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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MALACHITE DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/36046
uid: 36046
lastName: JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25434]/uid: 25434
idList/id[25434]/idType: Tax ID No.
idList/id[25434]/idNumber: 7810537540
idList/id[25434]/idCountry: Russia
idList/id[173341]/uid: 173341
idList/id[173341]/idType: Secondary sanctions risk:
idList/id[173341]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149412]/uid: 149412
idList/id[149412]/idType: Organization Established Date
idList/id[149412]/idNumber: 18 Nov 2008
akaList/aka[56769]/uid: 56769
akaList/aka[56769]/type: a.k.a.
akaList/aka[56769]/category: strong
akaList/aka[56769]/lastName: MALACHITE DESIGN BUREAU
akaList/aka[56770]/uid: 56770
akaList/aka[56770]/type: a.k.a.
akaList/aka[56770]/category: strong
akaList/aka[56770]/lastName: JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
akaList/aka[56772]/uid: 56772
akaList/aka[56772]/type: a.k.a.
akaList/aka[56772]/category: strong
akaList/aka[56772]/lastName: JOINT-STOCK COMPANY SPMBM MALAKHIT
akaList/aka[56773]/uid: 56773
akaList/aka[56773]/type: a.k.a.
akaList/aka[56773]/category: strong
akaList/aka[56773]/lastName: JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
akaList/aka[56777]/uid: 56777
akaList/aka[56777]/type: a.k.a.
akaList/aka[56777]/category: strong
akaList/aka[56777]/lastName: JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
akaList/aka[56780]/uid: 56780
akaList/aka[56780]/type: a.k.a.
akaList/aka[56780]/category: strong
akaList/aka[56780]/lastName: JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
addressList/address[54185]/uid: 54185
addressList/address[54185]/address1: 18 Frunze Str.
addressList/address[54185]/city: Saint-Petersburg
addressList/address[54185]/postalCode: 196135
addressList/address[54185]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36046
uid: 36046
lastName: JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25434]/uid: 25434
idList/id[25434]/idType: Tax ID No.
idList/id[25434]/idNumber: 7810537540
idList/id[25434]/idCountry: Russia
idList/id[173341]/uid: 173341
idList/id[173341]/idType: Secondary sanctions risk:
idList/id[173341]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149412]/uid: 149412
idList/id[149412]/idType: Organization Established Date
idList/id[149412]/idNumber: 18 Nov 2008
akaList/aka[56769]/uid: 56769
akaList/aka[56769]/type: a.k.a.
akaList/aka[56769]/category: strong
akaList/aka[56769]/lastName: MALACHITE DESIGN BUREAU
akaList/aka[56770]/uid: 56770
akaList/aka[56770]/type: a.k.a.
akaList/aka[56770]/category: strong
akaList/aka[56770]/lastName: JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
akaList/aka[56772]/uid: 56772
akaList/aka[56772]/type: a.k.a.
akaList/aka[56772]/category: strong
akaList/aka[56772]/lastName: JOINT-STOCK COMPANY SPMBM MALAKHIT
akaList/aka[56773]/uid: 56773
akaList/aka[56773]/type: a.k.a.
akaList/aka[56773]/category: strong
akaList/aka[56773]/lastName: JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
akaList/aka[56777]/uid: 56777
akaList/aka[56777]/type: a.k.a.
akaList/aka[56777]/category: strong
akaList/aka[56777]/lastName: JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
akaList/aka[56780]/uid: 56780
akaList/aka[56780]/type: a.k.a.
akaList/aka[56780]/category: strong
akaList/aka[56780]/lastName: JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
addressList/address[54185]/uid: 54185
addressList/address[54185]/address1: 18 Frunze Str.
addressList/address[54185]/city: Saint-Petersburg
addressList/address[54185]/postalCode: 196135
addressList/address[54185]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36046
uid: 36046
lastName: JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25434]/uid: 25434
idList/id[25434]/idType: Tax ID No.
idList/id[25434]/idNumber: 7810537540
idList/id[25434]/idCountry: Russia
idList/id[173341]/uid: 173341
idList/id[173341]/idType: Secondary sanctions risk:
idList/id[173341]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149412]/uid: 149412
idList/id[149412]/idType: Organization Established Date
idList/id[149412]/idNumber: 18 Nov 2008
akaList/aka[56769]/uid: 56769
akaList/aka[56769]/type: a.k.a.
akaList/aka[56769]/category: strong
akaList/aka[56769]/lastName: MALACHITE DESIGN BUREAU
akaList/aka[56770]/uid: 56770
akaList/aka[56770]/type: a.k.a.
akaList/aka[56770]/category: strong
akaList/aka[56770]/lastName: JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
akaList/aka[56772]/uid: 56772
akaList/aka[56772]/type: a.k.a.
akaList/aka[56772]/category: strong
akaList/aka[56772]/lastName: JOINT-STOCK COMPANY SPMBM MALAKHIT
akaList/aka[56773]/uid: 56773
akaList/aka[56773]/type: a.k.a.
akaList/aka[56773]/category: strong
akaList/aka[56773]/lastName: JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
akaList/aka[56777]/uid: 56777
akaList/aka[56777]/type: a.k.a.
akaList/aka[56777]/category: strong
akaList/aka[56777]/lastName: JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
akaList/aka[56780]/uid: 56780
akaList/aka[56780]/type: a.k.a.
akaList/aka[56780]/category: strong
akaList/aka[56780]/lastName: JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
addressList/address[54185]/uid: 54185
addressList/address[54185]/address1: 18 Frunze Str.
addressList/address[54185]/city: Saint-Petersburg
addressList/address[54185]/postalCode: 196135
addressList/address[54185]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAINTPETERSBURG MARINE DESIGN BUREAU MALACHITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36046
uid: 36046
lastName: JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25434]/uid: 25434
idList/id[25434]/idType: Tax ID No.
idList/id[25434]/idNumber: 7810537540
idList/id[25434]/idCountry: Russia
idList/id[173341]/uid: 173341
idList/id[173341]/idType: Secondary sanctions risk:
idList/id[173341]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149412]/uid: 149412
idList/id[149412]/idType: Organization Established Date
idList/id[149412]/idNumber: 18 Nov 2008
akaList/aka[56769]/uid: 56769
akaList/aka[56769]/type: a.k.a.
akaList/aka[56769]/category: strong
akaList/aka[56769]/lastName: MALACHITE DESIGN BUREAU
akaList/aka[56770]/uid: 56770
akaList/aka[56770]/type: a.k.a.
akaList/aka[56770]/category: strong
akaList/aka[56770]/lastName: JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
akaList/aka[56772]/uid: 56772
akaList/aka[56772]/type: a.k.a.
akaList/aka[56772]/category: strong
akaList/aka[56772]/lastName: JOINT-STOCK COMPANY SPMBM MALAKHIT
akaList/aka[56773]/uid: 56773
akaList/aka[56773]/type: a.k.a.
akaList/aka[56773]/category: strong
akaList/aka[56773]/lastName: JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
akaList/aka[56777]/uid: 56777
akaList/aka[56777]/type: a.k.a.
akaList/aka[56777]/category: strong
akaList/aka[56777]/lastName: JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
akaList/aka[56780]/uid: 56780
akaList/aka[56780]/type: a.k.a.
akaList/aka[56780]/category: strong
akaList/aka[56780]/lastName: JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
addressList/address[54185]/uid: 54185
addressList/address[54185]/address1: 18 Frunze Str.
addressList/address[54185]/city: Saint-Petersburg
addressList/address[54185]/postalCode: 196135
addressList/address[54185]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINTSTOCK COMPANY ST PETERSBURG MARINE DESIGN BUREAU MALACHITE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/36046
uid: 36046
lastName: JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
sdnType: Entity
remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
programList/program: RUSSIA-EO14024
idList/id[25434]/uid: 25434
idList/id[25434]/idType: Tax ID No.
idList/id[25434]/idNumber: 7810537540
idList/id[25434]/idCountry: Russia
idList/id[173341]/uid: 173341
idList/id[173341]/idType: Secondary sanctions risk:
idList/id[173341]/idNumber: See Section 11 of Executive Order 14024.
idList/id[149412]/uid: 149412
idList/id[149412]/idType: Organization Established Date
idList/id[149412]/idNumber: 18 Nov 2008
akaList/aka[56769]/uid: 56769
akaList/aka[56769]/type: a.k.a.
akaList/aka[56769]/category: strong
akaList/aka[56769]/lastName: MALACHITE DESIGN BUREAU
akaList/aka[56770]/uid: 56770
akaList/aka[56770]/type: a.k.a.
akaList/aka[56770]/category: strong
akaList/aka[56770]/lastName: JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
akaList/aka[56772]/uid: 56772
akaList/aka[56772]/type: a.k.a.
akaList/aka[56772]/category: strong
akaList/aka[56772]/lastName: JOINT-STOCK COMPANY SPMBM MALAKHIT
akaList/aka[56773]/uid: 56773
akaList/aka[56773]/type: a.k.a.
akaList/aka[56773]/category: strong
akaList/aka[56773]/lastName: JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
akaList/aka[56777]/uid: 56777
akaList/aka[56777]/type: a.k.a.
akaList/aka[56777]/category: strong
akaList/aka[56777]/lastName: JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
akaList/aka[56780]/uid: 56780
akaList/aka[56780]/type: a.k.a.
akaList/aka[56780]/category: strong
akaList/aka[56780]/lastName: JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
addressList/address[54185]/uid: 54185
addressList/address[54185]/address1: 18 Frunze Str.
addressList/address[54185]/city: Saint-Petersburg
addressList/address[54185]/postalCode: 196135
addressList/address[54185]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV