Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin
Публичное акционерное общество "Научнопроизводственное 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, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. 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 "Научнопроизводственное объединение "Алмаз" имени академика А.А. Расплетина" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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