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»
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| 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» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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