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Almaz Central Marine Design Bureau Joint Stock Company

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]
Other name"Almaz" Design Bureau · Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" · Almaz Central Marine Design Bureau · Almaz Design Bureau · CMDB Almaz JSC · 12 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@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 ALMAZ CENTRAL MARINE DESIGN BUREAU, ALMAZ DESIGN BUREAU, JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ, JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ, JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ, JOINT-STOCK COMPANY TSMKB 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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Sanctions Map1,297

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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/Embargoes7,680

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

Switzerland · SECO

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

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Japan METI Russian List620

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

Japan · METI

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,196

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

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

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

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: ca-sema-a582f0cdd6e243d4cc06debb7b835ce720983965 · au-dfat-7909-almaz-central-marine-design-bureau-joint-stock · permid-5001406378 · eu-sancmap-f2bf20b693ed673b91d04694390f0efa40b5685d · ua-nsdc-18679-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · trade-csl-d81a429b27f4d319c50ae5a96bb5c3c73c3d2e1a · NK-fEEGcqKD53HvmsT8yfto7J · nz-ru-ent-202-almaz-central-marine-design-bureau-joint-stock-company · trade-csl-9e2ea619b7cbe06c8679dbcfe82230d74056a55e · usgsa-s4mrn947h · usgsa-s4mrtydv2 · tw-shtc-ab696de7f14628be7720d7eff50c056ee94ddd05 · usgsa-s4mrtydmz · ja-mof-f507a89797a9abdf37fc3510eac2bda025cb279e · usgsa-s4mrtydn0 · ca-sema-1-part-2-599-ru-almaz-central-marine-design-bureau-jsc · eu-oj-f367ae5dbc679b78f123527365cc8fb22d34bf32 · nz-ru-ent-202 · eu-oj-bbeb7bed1f14225ff69259548c0f7678d79cabf8 · ofac-36060 · eu-sancmap-0f8f29a727879e60d479d679f5ef760c8be6b72c · ch-seco-59646 · eu-oj-ed282442bd7fc2361fb9e62f0b4cac6f7054a92a · NK-LVtWzSZahetq3d8sBvyNpR · usgsa-s4mrtydmx · ua-nsdc-org-184-2020-1141 · tw-shtc-c91aaf4a983c10a9ec6a913654b6490408197475 · usgsa-s4mrtydmy · eu-2878-c4f4f682888dadf1f29e3f7e202d28544ee1ee07 · jp-meti-ru-5eadba8f8e69fb00512be155bcd3999209e21828 · eu-oj-d98ecd47f6fcee3089ff5ee946cde51fff86dfc1 · ua-nsdc-14331-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4 · eu-2878-c8659f478720474747e0181a2d09cbe5f8634ce8 · ch-seco-59814 · usgsa-s4mrtydmv · ru-inn-7810537558 · tw-shtc-0e98306b15b69c9f8908802f8955d478470d2115

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