Almaz Central Marine Design Bureau JSC

Restricted

Almaz Central Marine Design Bureau JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russia

Address 3 : 50 Varshavskaya Str. St. Petersburg 196128 Russia

Address 4 : Warshavskaya Street, 50 Saint-Petersburg 196128 Russia

Address 5 : Warshavskaya Street, 50 Saint-Petersburg 196128 Russi

Address 6 : 50 Varshavskaya Str. St. Petersburg Russia 196070

Address 7 : Warshavskaya Street, 50， Saint-Petersburg，196128， Russia／50 Varshavskaya Str. St. Petersburg，196128， Russia

Address 8 : 50 Varshavskaya Str. St. Petersburg 196070 Russia

Address 9 : Warshavskaya Street, 50 Saint-Petersburg Russia 196128

Address 10 : 50 Varshavskaya Str. St. Petersburg 196070 Russi

ID Details

ID NUMBER : 18 Nov 2008

ID TYPE : Organization Established Date

ID NUMBER : Operation of sports facilities

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.almaz-kb.ru

ID TYPE : Website

ID NUMBER : 7810537558

ID TYPE : Tax ID No.

ID NUMBER : 7810537558

ID TYPE : TIN Number

ID NUMBER : 1087847000010

ID TYPE : SRN Number

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Almaz Central Marine Design Bureau JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 21, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 25, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 5, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active