Joint Stock Company SPMDB Malachite
Restricted
Joint Stock Company SPMDB Malachite is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Joint Stock Company SPMDB Malachite is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Joint Stock Company SPMDB Malachite is known as:
- Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO
Country
RUSSIA
Our sanctions database shows 2 different Addresses for Joint Stock Company SPMDB Malachite:
Address 1 : 18 Frunze Street, Saint Petersburg, 196135, Russia
Address 2 : 18 Frunze Street, Saint Petersburg, 196135, Russia.
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Joint Stock Company SPMDB Malachite Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 25, 2023 | inactive |
| U.S. Department of Commerce | Jun 6, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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