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Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite

Person of interest · Sanctioned entity
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sankt-Peterburhske morske biuro mashynobuduvannia "Malakhit" · JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE · Joint Stock Company SPMDB Malachite · Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite · Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite · 8 more...[sources]
Other name"Malachite" Design Bureau · JSC Saint-Petersburg Marine Design Bureau Malachite · JSC Sankt-Peterburgskoye Morskoye Byuro Mashinostroyeniya Malakhit · Joint-Stock Company SPMBM Malakhit · Joint-Stock Company Saint Petersburg City Sea Office Mechanical Engineering Malakhit · 10 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7810537540[sources]
KeywordsНаука та освіта[sources]
KPP781001001[sources]
OGRN1087847000020[sources]
PermID5034815027[sources]
Phone+78123883590[sources]
Tax Number7810537540[sources]
Websitewww.malachite-spb.ru[sources]
StatusActive[sources]
Address18 Frunze Str., 196135 Saint-Petersburg · 18 Frunze Street, Saint Petersburg, 196135 · 196135, Russian Federation, St. Petersburg, st. Frunze, 18 · 196135, Российская Федерация, г. Санкт-Петербург, ул. Фрунзе, д.18 · 196135, Російська Федерація, м. Санкт-Петербург, вул. Фрунзе, буд. 18 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

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)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,943

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

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 NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)135,891

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-59772 · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · ca-sema-1-part-2-523-ru-the-st-petersburg-s-sea-bureau-ofmechanical-engineering-malachite-jsc-also-known-as-saint-petersburg-marinedesign-bureau-malachite · nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · ua-nazk-company-534 · ofac-36046 · ru-inn-7810537540 · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · permid-5034815027 · trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c · NK-73youUw5FJfBBeqDAJWayb · nz-ru-ent-206 · eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef · ua-nabc-company-534-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite

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