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
"Compliance Notice: Public Joint Stock Company “scientific and Production Association ‘almaz’ Named After Academician A.a. Raspletin" is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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