| 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, 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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
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
ca-sema-66f08d31348ff12a8cde1456252aeb5ab57ab2f3 · ru-inn-7810537540 · usgsa-s4mrtydln · trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 · jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f · eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 · tw-shtc-7fcb5cf935e044b390dcf51eeec726aa27df18a3 · ch-seco-59811 · tw-shtc-2fba5de92637967500069f6ebb69405d08023b31 · usgsa-s4mrtydlk · eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9 · eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · usgsa-s4mrn9472 · ch-seco-59772 · tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2 · trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c · usgsa-s4mrtydlj · ofac-36046 · eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 · usgsa-s4mrtydlr · usgsa-s4mrtydlg · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · jp-eul-1f639eae9e9300a6b5688b5844048661340467df · ca-sema-18d2fd43b8edc63c8972b3facc367f22b474cda0 · tw-shtc-da0c14da9d6516c65bef56fe2265972d42212e8d · jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 · ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061 · permid-5034815027 · usgsa-s4mrtydlh · nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9For 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., 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 · Debarred entity · Export controlled · Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC United Shipbuilding Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JSC United Shipbuilding Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ "МАЛАХИТ" | - | - | - |