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Almaz Central Marine Design Bureau Joint Stock Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameALMAZ CENTRAL MARINE DESIGN BUREAU · ALMAZ DESIGN BUREAU · Almaz Central Marine Design Bureau JSC · Almaz Central Marine Design Bureau Joint Stock · Almaz Central Marine Design Bureau Joint Stock Company · 13 more...[sources]
Alias"Almaz" Design Bureau · Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" · Almaz Central Marine Design Bureau · Almaz Design Bureau · CMDB Almaz JSC · 14 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Emailoffice@almaz-kb.ru[sources]
INN7810537558[sources]
KPP781001001[sources]
OGRN1087847000010[sources]
PermID5001406378[sources]
Phone+78123732800[sources]
Registration number7810537558[sources]
SectorOperation of sports facilities[sources]
Tax Number7810537558[sources]
Unique Entity IDMHCATUG3SQ73 · PYFQD7MCRLZ3 · PYZMWR4VKEZ4 · PZ42ALDMNRY4 · PZ95Z5QZTAV3 · 2 more...[sources]
Websitealmaz-kb.ru · www.almaz-kb.ru[sources]
StatusActive[sources]
Address196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 50 · 196128, м. СанктПетербург, вул. Варшавська, 50 · 50 Varshavskaya St. Petersburg 196128 RU · 50 Varshavskaya Str. St. Petersburg 196070 Russia · 50 Varshavskaya Str. St. Petersburg 196128 Russia · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

http://www.almaz-kb.ru

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ, JOINT-STOCK COMPANY TSMKB ALMAZ, ALMAZ CENTRAL MARINE DESIGN BUREAU, ALMAZ DESIGN BUREAU, JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ, JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ)

US SAM Procurement Exclusions,

(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,860

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,417

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)23,647

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

United States · ITA

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,514

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

Switzerland · SECO

External databases

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

PermID Open Data6,218

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 · non-official source

Russian Unified State Register of Legal Entities255,855

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-0f8f29a727879e60d479d679f5ef760c8be6b72c · tw-shtc-0e98306b15b69c9f8908802f8955d478470d2115 · usgsa-s4mrn947h · ca-sema-a582f0cdd6e243d4cc06debb7b835ce720983965 · eu-oj-d98ecd47f6fcee3089ff5ee946cde51fff86dfc1 · usgsa-s4mrtydmz · usgsa-abd260674b8a2d704b219619922d4b1cfda1a350 · ua-nsdc-14331-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · ofac-36060 · jp-meti-ru-5eadba8f8e69fb00512be155bcd3999209e21828 · ru-inn-7810537558 · ch-seco-59646 · usgsa-97a6e2146229f5828487d5d3270507f8942ea7b0 · usgsa-5c210f6ca266b6d6341ca3f0f7bf0bf2100b5ba7 · usgsa-s4mrtydmy · trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4 · tw-shtc-c91aaf4a983c10a9ec6a913654b6490408197475 · usgsa-b02681b7638656a83bd3b801a0c3693d04fd6434 · nz-ru-ent-202-almaz-central-marine-design-bureau-joint-stock-company · tw-shtc-ab696de7f14628be7720d7eff50c056ee94ddd05 · eu-oj-f367ae5dbc679b78f123527365cc8fb22d34bf32 · usgsa-cab512e48e6ec258f88d4cf07d3bf48cd5a09389 · usgsa-s4mrtydv2 · usgsa-s4mrtydn0 · usgsa-17450f4fb40a244351b0cf1d7de1aa50d3ba60ef · eu-oj-ed282442bd7fc2361fb9e62f0b4cac6f7054a92a · ch-seco-59814 · au-dfat-7909-almaz-central-marine-design-bureau-joint-stock · usgsa-0d8e9fe3b8556adfbc66a0dae532c7d8ac45adaa · usgsa-s4mrtydmx · ja-mof-f507a89797a9abdf37fc3510eac2bda025cb279e · permid-5001406378 · eu-sancmap-f2bf20b693ed673b91d04694390f0efa40b5685d · usgsa-s4mrtydmv

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