Search OpenSanctions

Advanced

Almaz Central Marine Design Bureau Joint Stock Company

Person of interest · Sanctioned entity
Almaz Central Marine Design Bureau Joint Stock Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY · Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" · Almaz Central Marine Design Bureau JSC · Almaz Central Marine Design Bureau Joint Stock Company · Almaz Central Marine Design Bureau, JSC · 6 more...[sources]
Other name"Almaz" Design Bureau · Almaz Central Marine Design Bureau · Almaz Design Bureau · Almaz central marine design bureau JSC · JSC TsMKB Almaz · 12 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7810537558[sources]
KeywordsНаука та освіта[sources]
KPP781001001[sources]
OGRN1087847000010[sources]
PermID5001406378[sources]
Phone+78123732800[sources]
SectorOperation of sports facilities[sources]
Tax Number7810537558[sources]
Websitewww.almaz-kb.ru[sources]
StatusActive[sources]
Address196128, Russian Federation, St. Petersburg, st. Varshavskaya, 50 · 196128, Российская Федерация, г. Санкт-Петербург, ул. Варшавская, д.50 · 196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 50 · 196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд.50 · 196128, м. СанктПетербург, вул. Варшавська, 50 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,182

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7810537558 · ua-nsdc-org-184-2020-1141 · ca-sema-1-part-2-599-ru-almaz-central-marine-design-bureau-jsc · permid-5001406378 · ch-seco-59814 · trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4 · eu-2878-c4f4f682888dadf1f29e3f7e202d28544ee1ee07 · ua-nsdc-14331-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · ua-nazk-company-522 · ch-seco-59646 · trade-csl-d81a429b27f4d319c50ae5a96bb5c3c73c3d2e1a · eu-2878-c8659f478720474747e0181a2d09cbe5f8634ce8 · ja-mof-f507a89797a9abdf37fc3510eac2bda025cb279e · ofac-36060 · ua-nsdc-18679-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · ua-nabc-company-522-almaz-central-marine-design-bureau-jsc · nz-ru-ent-202-almaz-central-marine-design-bureau-joint-stock-company · nz-ru-ent-202 · trade-csl-9e2ea619b7cbe06c8679dbcfe82230d74056a55e

For experts: raw data explorer