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Canonical ID: NK-njXgFmszM3rbvRbvtsi796 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydlk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b0086d8cc91b0d75298c90dd3ce754cdf5c40c2 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b494d0853005d7baf1c8c945e2a9ad502cf9566f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn9472 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fba5de92637967500069f6ebb69405d08023b31 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36046 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydlg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36046 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59772 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydln | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-18d2fd43b8edc63c8972b3facc367f22b474cda0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydlh | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydlr | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-ef75f780dad4da627d51ac955121da68a641ad67 | ||||
LegalEntity:uniqueEntityId | PV7CZ1LUMUV3 | eng | us_sam_exclusions | usgsa-s4mrtydlk | |||
LegalEntity:uniqueEntityId | PVNVFMDXMDV5 | eng | us_sam_exclusions | usgsa-s4mrtydlr | |||
LegalEntity:uniqueEntityId | PUZSNHV9NCR3 | eng | us_sam_exclusions | usgsa-s4mrtydlg | |||
LegalEntity:uniqueEntityId | PV5SLQDM1A27 | eng | us_sam_exclusions | usgsa-s4mrtydlj | |||
LegalEntity:uniqueEntityId | PV3ZCVQVN8L3 | eng | us_sam_exclusions | usgsa-s4mrtydlh | |||
LegalEntity:uniqueEntityId | PVEGC6A9G4G1 | eng | us_sam_exclusions | usgsa-s4mrtydln | |||
LegalEntity:uniqueEntityId | MGB3ULD1TCB9 | eng | us_sam_exclusions | usgsa-s4mrn9472 | |||
Organization:website | http://malachite-spb.ru/ | eu_journal_sanctions | eu-oj-8d7f2e5cd15ab1e2a7bf77f12dc947eeae416da0 | ||||
Company:website | http://www.malachite-spb.ru/ | permid | permid-5034815027 | ||||