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Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT-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 · 16 more...[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 · 17 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo-ckb@malachite-spb.ru[sources]
INN7810537540[sources]
KPP781001001[sources]
OGRN1087847000020[sources]
PermID5034815027[sources]
Phone+78123883590[sources]
Registration number7810537540[sources]
Tax Number7810537540[sources]
Unique Entity IDMGB3ULD1TCB9 · PUZSNHV9NCR3 · PV3ZCVQVN8L3 · PV5SLQDM1A27 · PV7CZ1LUMUV3 · 2 more...[sources]
Websitemalachite-spb.ru · www.malachite-spb.ru[sources]
StatusActive[sources]
Address18 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 · 9 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

Russia

Swiss SECO Sanctions/Embargoes,

(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)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan METI Russian List610

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

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

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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


Source data IDs: ch-seco-59772 · eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda · eu-2878-511b592c8553eb69e2afdccf9a1dc24b9ea7fd0a · jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 · usgsa-s4mrtydlr · tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2 · permid-5034815027 · eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9 · nz-ru-ent-206 · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · NK-N6zZNXaqXFFZ7BD8FdK8iz · NK-L6BXpZr5K5X5MBgokJftF4 · ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061 · usgsa-s4mrtydln · eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 · nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · tw-shtc-2fba5de92637967500069f6ebb69405d08023b31 · eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef · eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 · trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 · usgsa-s4mrtydlk · jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f · eu-oj-40f88e34398cf9aeb34e4bc823a8f0c83a69f3cf · usgsa-s4mrtydlg · usgsa-s4mrtydlh · trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c · eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9 · 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 · ru-inn-7810537540 · usgsa-s4mrn9472 · NK-73youUw5FJfBBeqDAJWayb · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · ofac-36046 · usgsa-s4mrtydlj · ch-seco-59811 · tw-shtc-da0c14da9d6516c65bef56fe2265972d42212e8d · tw-shtc-7fcb5cf935e044b390dcf51eeec726aa27df18a3

For experts: raw data explorer