Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALMAZ 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 · | [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 · | [sources] | |||
Incorporation date | [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 · PYFQD7MCRLZ3 · PYZMWR4VKEZ4 · PZ42ALDMNRY4 · PZ95Z5QZTAV3 · | [sources] | |||
Sector | Operation of sports facilities | [sources] | |||
Tax Number | 7810537558 | [sources] | |||
Unique Entity ID | MHCATUG3SQ73 · PYFQD7MCRLZ3 · PYZMWR4VKEZ4 · PZ42ALDMNRY4 · PZ95Z5QZTAV3 · | [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. St. Petersburg 196128 Russia · 50 Varshavskaya Str., 196070 St. Petersburg · 50 Varshavskaya, St. Petersburg, 196128 · | [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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Shliakhtenko Oleksandr Vasylovych Sanctioned entity | 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 "ЦЕНТРАЛЬНОЕ МОРСКОЕ КОНСТРУКТОРСКОЕ БЮРО "АЛМАЗ" | - | - | - |