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JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE

Sanctioned entity
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 SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE · 13 more...[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 · 18 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810537540[sources]
KPP781001001[sources]
OGRN1087847000020[sources]
PermID5034815027[sources]
Phone+78123883590[sources]
Registration numberMGB3ULD1TCB9 · PUZSNHV9NCR3 · PV3ZCVQVN8L3 · PV5SLQDM1A27 · PV7CZ1LUMUV3 · 2 more...[sources]
Tax Number7810537540[sources]
Unique Entity IDMGB3ULD1TCB9 · PUZSNHV9NCR3 · PV3ZCVQVN8L3 · PV5SLQDM1A27 · PV7CZ1LUMUV3 · 2 more...[sources]
Websitewww.malachite-spb.ru[sources]
StatusActive[sources]
Address18 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,695

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 Exclusions112,205

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

United States · GSA

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)21,261

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 Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

PermID Open Data3,190

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


Source data IDs: ofac-36046 · ua-nsdc-18689-akcionerne-tovaristvo-sankt-peterburgske-morske-buro-masinobuduvanna-malahit · NK-N6zZNXaqXFFZ7BD8FdK8iz · ca-sema-23c82d814a18ff572059b1345bc7b5b6c3036061 · usgsa-s4mrtydlg · ua-nabc-company-534-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · NK-73youUw5FJfBBeqDAJWayb · usgsa-s4mrtydlh · NK-L6BXpZr5K5X5MBgokJftF4 · 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 · eu-sancmap-03f66dedfbac269d395bf585f90a36d4e6b6e160 · ua-nazk-company-534 · eu-oj-cddcc5d3482a404a4da0809775e8ae3d032899a9 · eu-sancmap-3ab69779429843418487c7a6c6bb0aacfc9c69b9 · ja-mof-cc1964580b42d6c7cb04ba374162a263c8b667ad · nz-ru-ent-206 · eu-2878-98e1eb3b709fbe6dd7b6af05e0f8e1d0fbe8fcef · usgsa-s4mrn9472 · nz-ru-ent-206-joint-stock-company-the-st-petersburg-s-sea-bureau-of-mechanical-engineering-malachite · usgsa-s4mrtydln · trade-csl-d9034ea3dceedec7b95f5c416697ae76621abe55bb529d80a5cd4c72 · ru-inn-7810537540 · permid-5034815027 · eu-2878-511b592c8553eb69e2afdccf9a1dc24b9ea7fd0a · usgsa-s4mrtydlr · ch-seco-59811 · usgsa-s4mrtydlj · usgsa-s4mrtydlk · trade-csl-02a8678111ebabe04fe0336b2db226ccded49d868a0dc425ded55c3c · ch-seco-59772 · eu-oj-bf5ccd6c7e1998522fa09b7516ba9f7829884cda

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