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Almaz Central Marine Design Bureau Joint Stock Company

Sanctioned entity
TypeCompany[sources]
NameALMAZ CENTRAL MARINE DESIGN BUREAU · ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY · ALMAZ DESIGN BUREAU · Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" · Almaz Central Marine Design Bureau JSC · 12 more...[sources]
Other name"Almaz" Design Bureau · ALMAZ CENTRAL MARINE DESIGN BUREAU · ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY · ALMAZ DESIGN BUREAU · Almaz Central Marine Design Bureau · 20 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810537558[sources]
KPP781001001[sources]
OGRN1087847000010[sources]
PermID5001406378[sources]
Phone+78123732800[sources]
Registration numberMHCATUG3SQ73 · PYFQD7MCRLZ3 · PYZMWR4VKEZ4 · PZ42ALDMNRY4 · PZ95Z5QZTAV3 · 2 more...[sources]
SectorOperation of sports facilities[sources]
Tax Number7810537558[sources]
Unique Entity IDMHCATUG3SQ73 · PYFQD7MCRLZ3 · PYZMWR4VKEZ4 · PZ42ALDMNRY4 · PZ95Z5QZTAV3 · 2 more...[sources]
Websitewww.almaz-kb.ru[sources]
StatusActive[sources]
Address196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 50 · 196128, м. СанктПетербург, вул. Варшавська, 50 · 50 Varshavskaya Str. St. Petersburg 196128 Russia · 50 Varshavskaya Str., 196070 St. Petersburg · 50 Varshavskaya, St. Petersburg, 196128 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.almaz-kb.ru

Australian Sanctions Consolidated List,

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

EU Sanctions Map809

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS


Source data IDs: eu-2878-c8659f478720474747e0181a2d09cbe5f8634ce8 · nz-ru-ent-202 · usgsa-s4mrtydmy · ua-nsdc-org-184-2020-1141 · usgsa-s4mrtydmz · trade-csl-b2f91fc439de967bedd4ce0cbba59295ff5e36dc62f85d398cdb9df4 · usgsa-s4mrtydn0 · permid-5001406378 · ca-sema-a582f0cdd6e243d4cc06debb7b835ce720983965 · eu-oj-f367ae5dbc679b78f123527365cc8fb22d34bf32 · ch-seco-59646 · usgsa-s4mrn947h · eu-sancmap-f2bf20b693ed673b91d04694390f0efa40b5685d · trade-csl-d81a429b27f4d319c50ae5a96bb5c3c73c3d2e1a · ua-nabc-company-522-almaz-central-marine-design-bureau-jsc · nz-ru-ent-202-almaz-central-marine-design-bureau-joint-stock-company · ua-nsdc-18679-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · ofac-36060 · eu-2878-c4f4f682888dadf1f29e3f7e202d28544ee1ee07 · usgsa-s4mrtydmx · ua-nsdc-14331-akcionerne-tovaristvo-centralne-morske-konstruktorske-buro-almaz · usgsa-s4mrtydmv · usgsa-s4mrtydv2 · NK-fEEGcqKD53HvmsT8yfto7J · NK-LVtWzSZahetq3d8sBvyNpR · eu-sancmap-0f8f29a727879e60d479d679f5ef760c8be6b72c · ja-mof-f507a89797a9abdf37fc3510eac2bda025cb279e · eu-oj-d98ecd47f6fcee3089ff5ee946cde51fff86dfc1 · ru-inn-7810537558 · ca-sema-1-part-2-599-ru-almaz-central-marine-design-bureau-jsc · au-dfat-7909-almaz-central-marine-design-bureau-joint-stock · ch-seco-59814 · trade-csl-9e2ea619b7cbe06c8679dbcfe82230d74056a55e · ua-nazk-company-522

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