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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

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

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,007

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

EU Sanctions Map807

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

EU Council Official Journal Sanctioned Entities1,100

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

European Union · Council

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 Trade Consolidated Screening List (CSL)21,654

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 List4,442

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,387

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

United States · GSA

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)175,797

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

External dataset · Russia · FNS

PermID Open Data3,206

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

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