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Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite

Sanctioned entity
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sankt-Peterburhske morske biuro mashynobuduvannia "Malakhit" · JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE · Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite · Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite · Joint Stock Company the St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite · 7 more...[sources]
Other name"Malachite" Design Bureau · JSC Saint-Petersburg Marine Design Bureau Malachite · JSC Sankt-Peterburgskoye Morskoye Byuro Mashinostroyeniya Malakhit · Joint-Stock Company SPMBM Malakhit · Joint-Stock Company Saint Petersburg City Sea Office Mechanical Engineering Malakhit · 9 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7810537540[sources]
KeywordsНаука та освіта[sources]
KPP781001001[sources]
OGRN1087847000020[sources]
PermID5034815027[sources]
Phone+78123883590[sources]
Tax Number7810537540[sources]
Websitewww.malachite-spb.ru[sources]
StatusActive[sources]
Address18 Frunze Str., 196135 Saint-Petersburg · 196135, Russian Federation, St. Petersburg, st. Frunze, 18 · 196135, Российская Федерация, г. Санкт-Петербург, ул. Фрунзе, д.18 · 196135, Російська Федерація, м. Санкт-Петербург, вул. Фрунзе, буд. 18 · 196135, Російська Федерація, м. Санкт-Петербург, вул. Фрунзе, буд.18 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5034815027 · nz-ru-ent-206 · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · ua-nabc-company-534-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · ua-nazk-company-534 · ofac-36046 · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · ca-sema-1-part-2-523-ru-the-st-petersburg-s-sea-bureau-ofmechanical-engineering-malachite-jsc-also-known-as-saint-petersburg-marinedesign-bureau-malachite · ru-inn-7810537540

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