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Almaz Central Marine Design Bureau Joint Stock Company

Sanctioned entity

Almaz Central Marine Design Bureau Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALMAZ 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	2008-11-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810537558`				[sources]
KPP	`781001001`				[sources]
OGRN	`1087847000010`				[sources]
PermID	`5001406378`				[sources]
Phone	+78123732800				[sources]
Registration number	`MHCATUG3SQ73` · `PYFQD7MCRLZ3` · `PYZMWR4VKEZ4` · `PZ42ALDMNRY4` · `PZ95Z5QZTAV3` · 2 more...				[sources]
Sector	Operation of sports facilities				[sources]
Tax Number	`7810537558`				[sources]
Website	www.almaz-kb.ru				[sources]
Status	Active				[sources]
Address	196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 50 · 196128, м. СанктПетербург, вул. Варшавська, 50 · 50 Varshavskaya Str., 196070 St. Petersburg · 50 Varshavskaya, St. Petersburg, 196128 · Sankt-Peterburg, ul. Varshavskaya, d. 50, SAINT PETERSBURG, 196128, Russia · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

http://www.almaz-kb.ru

— Australian Sanctions Consolidated List, 2024-02-24

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
50 Varshavskaya Str., 196070 St. Petersburg	Russia
Warshavskaya Street, 50， Saint-Petersburg，196128， Russia／50 Varshavskaya Str. St. Petersburg，196128， Russia	-
50 Varshavskaya Str. St. Petersburg 196128 Russia	-
Warshavskaya Street, 50, 196128 Saint-Petersburg	Russia

Directors
Director	Role	Start date	End date
Shliakhtenko Oleksandr Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-11-18	-

Linked to
Object	Role	Start date	End date
United Shipbuilding Corporation	Associate of 'United Shipbuilding Corporation'	-	-

Owners
Owner	Percentage held	Start date	End date
United Shipbuilding Corporation	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТРАЛЬНОЕ МОРСКОЕ КОНСТРУКТОРСКОЕ БЮРО "АЛМАЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-04-07	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	2024-10-17
TREAS-OFAC	Reciprocal	2022-04-07	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
TREAS-OFAC	Reciprocal	2022-04-07	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-04-07	-
National Security and Defense Council	726/2022	2022-10-19	-
TREAS-OFAC	Reciprocal	2022-04-07	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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)20,985

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

EU Sanctions Map754

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

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Factsheet Descriptions Data sources

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