ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION
ALMAZ-ANTEY CORPALMAZ-ANTEY DEFENSE CORPORATIONALMAZ-ANTEY JSCCONCERN ALMAZ-ANTEYJOINT STOCK COMPANY ALMAZ-ANTEY CORPORATION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Almaz-Antey is a Russian state-owned defense company. Its designation by OFAC implies that U.S. persons are prohibited from engaging in transactions with it. This requires careful screening of business partners and supply chains to avoid sanctions violations.
Russian defense corporation Almaz-Antey designated by OFAC.
defence
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed31 Jul 2014
Last listed31 Jul 2014
Risk score60 / 100
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