Canonical ID: NK-njXgFmszM3rbvRbvtsi796 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 59a6f12911203685a130ad0fa806a48e3c06e92b | tw_shtc | tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2 | ||||
LegalEntity:id | 1a456a87139b0ad6e966be150dbd084c2d89ddb8 | us_sam_exclusions | usgsa-s4mrtydlg | ||||
LegalEntity:id | cf9f4df2336e055cbcd776ee312ab39bde5ccb36 | jp_meti_eul | jp-eul-1f639eae9e9300a6b5688b5844048661340467df | ||||
Organization:id | 312962eee40b664a6de13fde3f06d37273d15a42 | eu_journal_sanctions | eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 | ||||
Company:id | 1da441c4de1cef08b3bea71a3ecc4bc243ef4764 | ext_ru_egrul | ru-inn-7810537540 | ||||
LegalEntity:id | 0c0377ea679fd798b5cd97b2001a18be40db50f5 | ca_dfatd_sema_sanctions | ca-sema-18d2fd43b8edc63c8972b3facc367f22b474cda0 | ||||
LegalEntity:id | 0e3219fc24a01483d0d9f411450eb6dbe3443f53 | us_trade_csl | trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 | ||||
LegalEntity:id | ff1e907565c78d83888550efc9515406f7c1af7e | jp_mof_sanctions | ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad | ||||
LegalEntity:id | 474b904e9944a51d1592a1286ee466c5992f89cb | us_trade_csl | trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c | ||||
LegalEntity:id | 7100d9a7fb8a7fc54808509da9fe3eb4f9085e33 | us_sam_exclusions | usgsa-s4mrn9472 | ||||
Company:id | dfbb8630c060fe0e606dca6d404b5a24b6294bb2 | eu_journal_sanctions | eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9 | ||||
LegalEntity:id | 49e126b7882c3d1f289ae2964b24f116f1ddb54b | nz_russia_sanctions | nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite | ||||
LegalEntity:id | 5b3244a6e847a11b225cc4535019e4d7da9058f2 | us_sam_exclusions | usgsa-s4mrtydlk | ||||
LegalEntity:id | 2b5da613003b3a8943e38c3ad43059c11e1bff57 | eu_sanctions_map | eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 | ||||
Company:id | fb83e87d0d4374425ac2ae7901158767f486ac4f | permid | permid-5034815027 | ||||
LegalEntity:id | 32c79d95351600f50ec08483779e2de610251e8d | us_sam_exclusions | usgsa-s4mrtydlj | ||||
Organization:id | fc601ca5092979faa98ca59225aef9d3043cf348 | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
LegalEntity:id | 017dc95d7a70597b9d486a2a11cd1ca0b1acfb86 | tw_shtc | tw-shtc-7fcb5cf935e044b390dcf51eeec726aa27df18a3 | ||||
Company:incorporationDate | 2008-11-18 | permid | permid-5034815027 | ||||
Company:incorporationDate | 2008-11-18 | ext_ru_egrul | ru-inn-7810537540 | ||||
Organization:incorporationDate | 2008-11-18 | us_ofac_sdn | ofac-36046 | ||||
Company:innCode | 7810537540 | ext_ru_egrul | ru-inn-7810537540 | ||||
Organization:innCode | 7810537540 | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7810537540 | ||||
Company:jurisdiction | ru | permid | permid-5034815027 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7810537540 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7810537540 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-59772 | ||||
LegalEntity:name | JOINT-STOCK COMPANY SPMBM MALAKHIT | eng | us_sam_exclusions | usgsa-s4mrtydlj | |||
LegalEntity:name | Joint Stock Company SPMDB Malachite | us_trade_csl | trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c | ||||
LegalEntity:name | St. Petersburg Marine Bureau of Machine Building Malakhit | us_trade_csl | trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 | ||||
Organization:name | JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE | us_trade_csl | ofac-36046 | ||||
LegalEntity:name | St. Petersburg Marine Bureau of Machine Building Malakhit | eng | jp_meti_eul | jp-eul-1f639eae9e9300a6b5688b5844048661340467df | |||
Company:name | Sankt-Peterburgskoye Morskoye Byuro Mashinostroyeniya Malakhit AO | permid | permid-5034815027 | ||||
LegalEntity:name | JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE | eng | us_sam_exclusions | usgsa-s4mrn9472 | |||
LegalEntity:name | JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT | eng | us_sam_exclusions | usgsa-s4mrtydlk | |||
LegalEntity:name | JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE | eng | us_sam_exclusions | usgsa-s4mrtydlr | |||
LegalEntity:name | JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE | eng | us_sam_exclusions | usgsa-s4mrtydlh | |||
LegalEntity:name | JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT | eng | us_sam_exclusions | usgsa-s4mrtydln | |||
LegalEntity:name | MALACHITE DESIGN BUREAU | eng | us_sam_exclusions | usgsa-s4mrtydlg | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ "МАЛАХИТ" | ext_ru_egrul | ru-inn-7810537540 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ "МАЛАХИТ" | ext_ru_egrul | ru-inn-7810537540 | ||||
LegalEntity:name | Joint Stock Company the St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite | eng | nz_russia_sanctions | nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite | |||
LegalEntity:name | Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite | eng | jp_mof_sanctions | ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad | |||
LegalEntity:name | 株式会社サンクトペテルブルク海洋機械製造局マラカイト | jpn | jp_mof_sanctions | ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad | |||
LegalEntity:name | Joint Stock Company SPMDB Malachite | ch_seco_sanctions | ch-seco-59772 | ||||
Company:name | Joint Stock Company SPMDB Malachite | eu_journal_sanctions | eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda | ||||
Company:name | St. Petersburg Marine Bureau of Machine Building Malakhit | eu_journal_sanctions | eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9 | ||||
Organization:name | Joint Stock Company SPMDB Malachite | eu_journal_sanctions | eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 | ||||
Organization:name | Акционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит» | eu_journal_sanctions | eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 | ||||
Organization:name | Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite | eng | us_ofac_sdn | ofac-36046 | |||
LegalEntity:name | The St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC | ca_dfatd_sema_sanctions | ca-sema-18d2fd43b8edc63c8972b3facc367f22b474cda0 | ||||
LegalEntity:name | Saint-Petersburg Marine Design Bureau “Malachite” | ca_dfatd_sema_sanctions | ca-sema-18d2fd43b8edc63c8972b3facc367f22b474cda0 | ||||
LegalEntity:name | 株式会社 SPMDB マラカイト | jpn | jp_meti_ru | jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 | |||
LegalEntity:name | Joint Stock Company SPMDB Malachite | eng | jp_meti_ru | jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 | |||
LegalEntity:name | St. Petersburg Marine Bureau of Machine Building Malakhit | eng | jp_meti_ru | jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f | |||
LegalEntity:name | サンクトペテルブルク海洋機械製造局マラカイト | jpn | jp_meti_ru | jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f | |||
Organization:name | Акціонерне товариство "Санкт-Петербургське морське бюро машинобудування "Малахіт" | ukr | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | |||
Organization:name | Акционерное общество "Санкт-Петербургское морское бюро машиностроения "Малахит" | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
Organization:name | Акціонерне товариство "Санкт-Петербургське морське бюро машинобудування "Малахіт" | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
Organization:name | The Sankt-Peterburg sea bureau of mechanical engineering Malachite JSC | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
LegalEntity:name | Joint Stock Company SPMDB Malachite | eu_sanctions_map | eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 | ||||
LegalEntity:name | St. Petersburg Marine Bureau of Machine Building Malakhit | eu_sanctions_map | eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9 | ||||
LegalEntity:name | JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE | tw_shtc | tw-shtc-7fcb5cf935e044b390dcf51eeec726aa27df18a3 | ||||
LegalEntity:name | Joint Stock Company SPMDB Malachite | tw_shtc | tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2 | ||||
LegalEntity:name | St. Petersburg Marine Bureau of Machine Building Malakhit | tw_shtc | tw-shtc-2fba5de92637967500069f6ebb69405d08023b31 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE) | eng | us_sam_exclusions | usgsa-s4mrtydlr | |||
LegalEntity:notes | (also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE) | eng | us_sam_exclusions | usgsa-s4mrtydlg | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-59772 | ||||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrn9472 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE) | eng | us_sam_exclusions | usgsa-s4mrtydln | |||
LegalEntity:notes | (also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE) | eng | us_sam_exclusions | usgsa-s4mrtydlk | |||
LegalEntity:notes | (also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE) | eng | us_sam_exclusions | usgsa-s4mrtydlh | |||
LegalEntity:notes | (also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE) | eng | us_sam_exclusions | usgsa-s4mrtydlj | |||
Company:ogrnCode | 1087847000020 | ext_ru_egrul | ru-inn-7810537540 | ||||
Organization:ogrnCode | 1087847000020 | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
Company:permId | 5034815027 | permid | permid-5034815027 | ||||
Company:phone | +78123883590 | permid | permid-5034815027 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59772 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36046 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-18d2fd43b8edc63c8972b3facc367f22b474cda0 | ||||
Organization:registrationNumber | 7810537540 | eu_journal_sanctions | eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36046 | us_ofac_sdn | ofac-36046 | ||||
Company:sourceUrl | https://permid.org/1-5034815027 | permid | permid-5034815027 | ||||
Company:status | Active | permid | permid-5034815027 | ||||
Organization:taxNumber | 7810537540 | eng | us_ofac_sdn | ofac-36046 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydlr | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36046 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c | ||||