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Almaz Central Marine Design Bureau Joint Stock Company

Sanctioned entity

Almaz Central Marine Design Bureau Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALMAZ 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 · 5 more...				[sources]
Other name	"Almaz" Design Bureau · ALMAZ CENTRAL MARINE DESIGN BUREAU · ALMAZ DESIGN BUREAU · Almaz Central Marine Design Bureau · Almaz Design Bureau · 18 more...				[sources]
Incorporation date	2008-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810537558`				[sources]
KPP	`781001001`				[sources]
OGRN	`1087847000010`				[sources]
PermID	`5001406378`				[sources]
Phone	+78123732800				[sources]
Registration number	`MHCATUG3SQ73`				[sources]
Sector	Operation of sports facilities				[sources]
Tax Number	`7810537558`				[sources]
Website	www.almaz-kb.ru				[sources]
Status	Active				[sources]
Address	196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 50 · 196128, м. СанктПетербург, вул. Варшавська, 50 · 50 Varshavskaya Str., 196070 St. Petersburg · 50 Varshavskaya, St. Petersburg, 196128 · Sankt-Peterburg, ul. Varshavskaya, d. 50, SAINT PETERSBURG, 196128, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Warshavskaya Street, 50, 196128 Saint-Petersburg	Russia
Warshavskaya Street, 50， Saint-Petersburg，196128， Russia／50 Varshavskaya Str. St. Petersburg，196128， Russia	-
50 Varshavskaya Str., 196070 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
Shliakhtenko Oleksandr Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-18	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ МОРСКОЕ КОНСТРУКТОРСКОЕ БЮРО "АЛМАЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	726/2022	2022-10-19	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	2024-10-17
Council of the European Union	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

EU Sanctions Map748

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities696

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

European Union · Council

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn947h · eu-2878-c4f4f682888dadf1f29e3f7e202d28544ee1ee07 · permid-5001406378 · ca-sema-1-part-2-599-ru-almaz-central-marine-design-bureau-jsc · ru-inn-7810537558 · eu-oj-d98ecd47f6fcee3089ff5ee946cde51fff86dfc1 · nz-ru-ent-202 · ua-nabc-company-522-almaz-central-marine-design-bureau-jsc · trade-csl-9e2ea619b7cbe06c8679dbcfe82230d74056a55e · eu-sancmap-f2bf20b693ed673b91d04694390f0efa40b5685d · ua-nsdc-14331-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · ofac-36060 · eu-oj-f367ae5dbc679b78f123527365cc8fb22d34bf32 · ua-nsdc-18679-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · nz-ru-ent-202-almaz-central-marine-design-bureau-joint-stock-company · eu-2878-c8659f478720474747e0181a2d09cbe5f8634ce8 · ua-nsdc-org-184-2020-1141 · eu-sancmap-0f8f29a727879e60d479d679f5ef760c8be6b72c · ch-seco-59646 · trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4 · ch-seco-59814 · ca-sema-a582f0cdd6e243d4cc06debb7b835ce720983965 · trade-csl-d81a429b27f4d319c50ae5a96bb5c3c73c3d2e1a · ua-nazk-company-522 · ja-mof-f507a89797a9abdf37fc3510eac2bda025cb279e

For experts: raw data explorer

Factsheet Descriptions Data sources

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