Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Sankt-Peterburhske morske biuro mashynobuduvannia "Malakhit" · JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE · JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE · | [sources] | |||
Other name | "Malachite" Design Bureau · JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE · JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7810537540 | [sources] | |||
KPP | 781001001 | [sources] | |||
OGRN | 1087847000020 | [sources] | |||
PermID | 5034815027 | [sources] | |||
Phone | +78123883590 | [sources] | |||
Registration number | MGB3ULD1TCB9 · PUZSNHV9NCR3 · PV3ZCVQVN8L3 · PV5SLQDM1A27 · PV7CZ1LUMUV3 · | [sources] | |||
Tax Number | 7810537540 | [sources] | |||
Unique Entity ID | MGB3ULD1TCB9 · PUZSNHV9NCR3 · PV3ZCVQVN8L3 · PV5SLQDM1A27 · PV7CZ1LUMUV3 · | [sources] | |||
Website | www.malachite-spb.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 18 FRUNZE STR., SAINT-PETERSBURG, RUS, 196135 · 18 Frunze St., St. Petersburg, 196135 · 18 Frunze Str., 196135 Saint-Petersburg · 18 Frunze Str., Saint-Petersburg 196135, Russia · 18 Frunze Street, Saint Petersburg, 196135 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72
· ch-seco-59772
· NK-73youUw5FJfBBeqDAJWayb
· eu-2878-511b592c8553eb69e2afdccf9a1dc24b9ea7fd0a
· ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061
· ch-seco-59811
· permid-5034815027
· 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
· usgsa-s4mrn9472
· eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef
· eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9
· eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160
· NK-L6BXpZr5K5X5MBgokJftF4
· ru-inn-7810537540
· eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9
· usgsa-s4mrtydlg
· ua-nazk-company-534
· ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit
· usgsa-s4mrtydlh
· trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c
· ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad
· usgsa-s4mrtydlk
· nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite
· usgsa-s4mrtydln
· ofac-36046
· NK-N6zZNXaqXFFZ7BD8FdK8iz
· eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda
· ua-nabc-company-534-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite
· usgsa-s4mrtydlj
· nz-ru-ent-206
· usgsa-s4mrtydlr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
18 Frunze Str., 196135 Saint-Petersburg | Russia | |
18 Frunze Str., Saint-Petersburg 196135, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ЮРЬЕВИЧ ДОРОФЕЕВ | Генеральный директор | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | Associate of 'United Shipbuilding Corporation' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
United Shipbuilding Corporation Sanctioned entity | - | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО МАШИНОСТРОЕНИЯ "МАЛАХИТ" | - | - | - |