Lists › OFAC SDN › ofac_sdn-36046
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36046.
Programs
Names and aliases
| JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE | primary |
| MALACHITE DESIGN BUREAU | alias (strong) |
| JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE | alias (strong) |
| JOINT-STOCK COMPANY SPMBM MALAKHIT | alias (strong) |
| JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT | alias (strong) |
| JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT | alias (strong) |
| JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE | alias (strong) |
Identifiers
| Tax ID No. | 7810537540 | Russia |
Details
| Countries |  Russia |
| Addresses | 18 Frunze Str. Saint-Petersburg 196135 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.