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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 SPMDB 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 · 8 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 · 10 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 · 18 Frunze Street, Saint Petersburg, 196135 · 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,458

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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 · ofac-36046 · 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 · ch-seco-59772 · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · nz-ru-ent-206 · ua-nazk-company-534 · NK-73youUw5FJfBBeqDAJWayb · trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · permid-5034815027 · ru-inn-7810537540 · eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef

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