| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALMAZ 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 · | [sources] | |||
| Alias | "Almaz" Design Bureau · Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" · Almaz Central Marine Design Bureau · Almaz Design Bureau · CMDB Almaz JSC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@almaz-kb.ru | [sources] | ||||
| INN | 7810537558 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1087847000010 | [sources] | |||
| PermID | 5001406378 | [sources] | |||
| Phone | +78123732800 | [sources] | |||
| Registration number | 7810537558 | [sources] | |||
| Sector | Operation of sports facilities | [sources] | |||
| Tax Number | 7810537558 | [sources] | |||
| Unique Entity ID | MHCATUG3SQ73 · PYFQD7MCRLZ3 · PYZMWR4VKEZ4 · PZ42ALDMNRY4 · PZ95Z5QZTAV3 · | [sources] | |||
| Website | almaz-kb.ru · www.almaz-kb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196128, 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 · | [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 | |||
http://www.almaz-kb.ru
Russia
(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)
(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)
(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)
(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)
(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)
(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)
(also ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
au-dfat-7909-almaz-central-marine-design-bureau-joint-stock · ua-nsdc-14331-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · ca-sema-a582f0cdd6e243d4cc06debb7b835ce720983965 · trade-csl-d81a429b27f4d319c50ae5a96bb5c3c73c3d2e1a · eu-sancmap-0f8f29a727879e60d479d679f5ef760c8be6b72c · ch-seco-59646 · nz-ru-ent-202-almaz-central-marine-design-bureau-joint-stock-company · trade-csl-9e2ea619b7cbe06c8679dbcfe82230d74056a55e · usgsa-s4mrtydmz · eu-2878-c8659f478720474747e0181a2d09cbe5f8634ce8 · usgsa-s4mrtydmy · tw-shtc-c91aaf4a983c10a9ec6a913654b6490408197475 · usgsa-s4mrtydmx · eu-2878-c4f4f682888dadf1f29e3f7e202d28544ee1ee07 · eu-oj-f367ae5dbc679b78f123527365cc8fb22d34bf32 · ua-nsdc-18679-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · usgsa-s4mrtydmv · nz-ru-ent-202 · ch-seco-59814 · tw-shtc-0e98306b15b69c9f8908802f8955d478470d2115 · ja-mof-f507a89797a9abdf37fc3510eac2bda025cb279e · permid-5001406378 · trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4 · eu-oj-d98ecd47f6fcee3089ff5ee946cde51fff86dfc1 · usgsa-s4mrn947h · eu-sancmap-f2bf20b693ed673b91d04694390f0efa40b5685d · jp-meti-ru-5eadba8f8e69fb00512be155bcd3999209e21828 · tw-shtc-ab696de7f14628be7720d7eff50c056ee94ddd05 · eu-oj-bbeb7bed1f14225ff69259548c0f7678d79cabf8 · usgsa-s4mrtydn0 · ua-nsdc-org-184-2020-1141 · ru-inn-7810537558 · ca-sema-1-part-2-599-ru-almaz-central-marine-design-bureau-jsc · ofac-36060 · usgsa-s4mrtydv2 · eu-oj-ed282442bd7fc2361fb9e62f0b4cac6f7054a92aFor 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 50 Varshavskaya Str., 196070 St. Petersburg | Russia | |
| Warshavskaya Street, 50, Saint-Petersburg,196128, Russia/50 Varshavskaya Str. St. Petersburg,196128, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шляхтенко Олександр Васильович Sanctioned entity | 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 | - | - | - | |
| 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) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | 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。 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| 50 Varshavskaya Str. St. Petersburg 196128 Russia | - |
| Warshavskaya Street, 50, 196128 Saint-Petersburg | Russia |
| КОНСТАНТИН ГЕННАДЬЕВИЧ ГОЛУБЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| United Shipbuilding Corporation Disqualified · Export controlled · Sanctioned entity | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ МОРСКОЕ КОНСТРУКТОРСКОЕ БЮРО "АЛМАЗ" | - | - | - |