JOINT STOCK COMPANY THE ST PETERSBURGS SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE

Restricted

JOINT STOCK COMPANY THE ST PETERSBURGS SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE is subject to Restricted. See the individual lists below.

View Citation

Aliases

JSC SAINT- PETERSBURG MARINE DESIGN BUREAU MALACHITE
JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
MALACHITE DESIGN BUREAU
JOINT-STOCK COMPANY SPMBM MALAKHIT

Country

Russia

Addresses

Address 1 : 18 Frunze Str. Saint-Petersburg Russia 196135

Address 2 : 18 Frunze Str. Saint-Petersburg 196135 Russi

Address 3 : 18 Frunze Str. Saint-Petersburg 196135 Russia

ID Details

ID NUMBER : 18 Nov 2008

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7810537540

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JOINT STOCK COMPANY THE ST PETERSBURGS SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 5, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive