Nex Systems
Company

St. Petersburg Marine Bureau of Machine Building Malakhit

Sanctioned entity

Russia. Named in 18 sanctions listings.

Screen this subject

Summary

Website: http://malachite-spb.ru/

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

Registration number: 7810537540 (Tax ID/INN)

Email: info-ckb@malachite-spb.ru

Telephone: + 7 (812) 242-85-85

(also JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE)

Sanctions and listings18

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    6 Dec 2022
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Conventional Weapons

    meti.go.jpmeti.go.jp

  • Effective
    6 Jun 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).

    Programme US-BIS-ELReference 87 FR 34157bis.govtrade.govbis.doc.gov

  • Effective
    6 Jun 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 87 FR 34157bis.govtrade.govbis.doc.gov

  • Listed
    17 Aug 2026; 25 Jan 2023; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 59772seco.admin.chseco.admin.ch

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 523international.gc.cainternational.gc.ca

  • Effective
    28 Feb 2023

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 97mof.go.jp

  • Effective
    3 May 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    7 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36046treasury.govofac.treasury.gov

Connections2

Owned by1

Other links1

Identifiers5

IdentifierNumberIssued by
ID number7810537540
Registration number7810537540 (Tax ID/INN)
Registration number7810537540
Tax number7810537540
Tax ID no7810537540Russia

Other names37

Also known as37

Joint-Stock Company St. Petersburg Marine Design Bureau MalachiteMalakhitSPMBM Malakhit"Malachite" Design BureauJoint-Stock Company Saint Petersburg City Sea Office Mechanical Engineering MalakhitJoint Stock Company “St. Petersburg Marine Bureau of Machine Building “Malakhit”Joint-Stock Company SPMBM MalakhitАкционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «МалахитMALACHITE DESIGN BUREAUMalakhit Marine Engineering BureauSankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO公共株式会社サンクトペテルブルク海洋機械製造局マラ カイトSPMBMマラカイトJSC Saint-Petersburg Marine Design Bureau MalachiteAO SPMBM MalakhitJSC Sankt-Peterburgskoye Morskoye Byuro Mashinostroyeniya MalakhitАО Санкт-Петербургское Морское Бюро Машиностроения Малахитマラカイト
Show 19 more
Malachite Design BureauАО «СПМБМ «Малахит»（別称、株式会社サンクトペテルブルク市海洋設計局マラカイト、株式会社SPMBMマラカイト、マラカイト設計局）Акционерное общество «Санкт-Петербургское морское бюро машиностроения «Малахит»株式会社サンクトペテルブルク海洋機械製造局マラカイトSaint-Petersburg Marine Design Bureau “Malachite”Joint Stock Company SPMDB MalachiteJoint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering MalachiteJoint Stock Company the St. Petersburg’s Sea Bureau of Mechanical Engineering MalachiteThe St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSCJOINT-STOCK COMPANY SPMBM MALAKHITJSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITEJSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHITJOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITEJOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHITサンクトペテルブルク海洋機械製造局マラカイトАкционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит»The St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC (also known as Saint-Petersburg Marine Design Bureau “Malachite”)株式会社 SPMDB マラカイト

Addresses10

  • Frunze Str., 18, St. Petersburg, Russian Federation, 196135

  • 18 Frunze St. St. Petersburg 196135 RU

  • 18 Frunze Str., Saint-Petersburg, 196135

  • 18 Frunze St., St. Petersburg, 196135

  • 18 Frunze Street Saint Petersburg 196135 RU

  • 18 Frunze Str. Saint-Petersburg 196135 Russia

  • 18 Frunze St., St. Petersburg, 196135, Russia.

  • 18 Frunze Street, Saint Petersburg, 196135, Russia.

  • 18 Frunze Street, Saint Petersburg, 196135

  • 18 Frunze Str., Saint-Petersburg 196135, Russia

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