Active SanctioncompanyID: NK-mnn3x5bWQu3vJFvBTtPH5d
Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin
Публичное Акционерное Общество «Научно-Производственное Объединение «Алмаз» имени Академика А.А.Расплетина»
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin |
| Cyrillic Alias | Публичное Акционерное Общество «Научно-Производственное Объединение «Алмаз» имени Академика А.А.Расплетина» |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700118984 / 7712040285 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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