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] | |||
Other name | "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)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad
· NK-L6BXpZr5K5X5MBgokJftF4
· tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2
· tw-shtc-2fba5de92637967500069f6ebb69405d08023b31
· jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f
· usgsa-s4mrtydlr
· eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda
· tw-shtc-da0c14da9d6516c65bef56fe2265972d42212e8d
· eu-oj-40f88e34398cf9aeb34e4bc823a8f0c83a69f3cf
· usgsa-s4mrtydlg
· eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9
· eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9
· permid-5034815027
· ofac-36046
· trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c
· NK-73youUw5FJfBBeqDAJWayb
· usgsa-s4mrtydlk
· NK-N6zZNXaqXFFZ7BD8FdK8iz
· ru-inn-7810537540
· ch-seco-59772
· nz-ru-ent-206
· eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0
· jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67
· ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061
· eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef
· ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit
· usgsa-s4mrtydlh
· ch-seco-59811
· trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72
· usgsa-s4mrtydln
· eu-2878-511b592c8553eb69e2afdccf9a1dc24b9ea7fd0a
· tw-shtc-7fcb5cf935e044b390dcf51eeec726aa27df18a3
· usgsa-s4mrn9472
· usgsa-s4mrtydlj
· 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
· eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160
· nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
18 Frunze Str., Saint-Petersburg 196135, Russia | - | |
18 Frunze Str., 196135 Saint-Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЮРЬЕВИЧ ДОРОФЕЕВ | Генеральный директор | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
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) | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
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) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
JSC United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ "МАЛАХИТ" | - | - | - |