Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite
Акционерное общество "Санкт-Петербургское морское бюро машиностроения "Малахит"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite is currently designated under US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite |
| Cyrillic Alias | Акционерное общество "Санкт-Петербургское морское бюро машиностроения "Малахит" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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