| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE · JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE · JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT · | [sources] | |||
| Alias | "Malachite" Design Bureau · AO SPMBM Malakhit · Aktsionerne tovarystvo "Sankt-Peterburhske morske biuro mashynobuduvannia "Malakhit" · JSC Saint-Petersburg Marine Design Bureau Malachite · JSC Sankt-Peterburgskoye Morskoye Byuro Mashinostroyeniya Malakhit · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info-ckb@malachite-spb.ru | [sources] | ||||
| INN | 7810537540 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1087847000020 | [sources] | |||
| PermID | 5034815027 | [sources] | |||
| Phone | +78123883590 | [sources] | |||
| Registration number | 7810537540 | [sources] | |||
| Tax Number | 7810537540 | [sources] | |||
| Unique Entity ID | MGB3ULD1TCB9 · PUZSNHV9NCR3 · PV3ZCVQVN8L3 · PV5SLQDM1A27 · PV7CZ1LUMUV3 · | [sources] | |||
| Website | malachite-spb.ru · www.malachite-spb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18 FRUNZE STR., SAINT-PETERSBURG, RUS, 196135 · 18 Frunze St. St. Petersburg 196135 RU · 18 Frunze St., St. Petersburg, 196135 · 18 Frunze St., St. Petersburg, 196135, Russia. · 18 Frunze Str. Saint-Petersburg 196135 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also MALACHITE DESIGN BUREAU, JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE, JOINT-STOCK COMPANY SPMBM MALAKHIT, JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT, JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT, JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE)
(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)
(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)
(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)
(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)
(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)
(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
jp-eul-1f639eae9e9300a6b5688b5844048661340467df · trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c · nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · usgsa-s4mrn9472 · tw-shtc-2fba5de92637967500069f6ebb69405d08023b31 · usgsa-s4mrtydlg · ch-seco-59772 · jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f · eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 · eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef · ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061 · ch-seco-59811 · trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 · usgsa-s4mrtydlh · eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9 · usgsa-s4mrtydln · ofac-36046 · ru-inn-7810537540 · eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda · usgsa-s4mrtydlj · eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9 · tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2 · 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 · usgsa-s4mrtydlr · nz-ru-ent-206 · usgsa-s4mrtydlk · permid-5034815027 · tw-shtc-7fcb5cf935e044b390dcf51eeec726aa27df18a3 · eu-oj-40f88e34398cf9aeb34e4bc823a8f0c83a69f3cf · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · eu-2878-511b592c8553eb69e2afdccf9a1dc24b9ea7fd0a · jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 · tw-shtc-da0c14da9d6516c65bef56fe2265972d42212e8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Frunze Str., 196135 Saint-Petersburg | Russia | |
| 18 Frunze Str., Saint-Petersburg 196135, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЮРЬЕВИЧ ДОРОФЕЕВ | Генеральный директор | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ "МАЛАХИТ" | - | - | - |