Active SanctioncompanyID: NK-njXgFmszM3rbvRbvtsi796
St. Petersburg Marine Bureau of Machine Building Malakhit
Акционерное общество "Санкт-Петербургское морское бюро машиностроения "Малахит"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as St. Petersburg Marine Bureau of Machine Building Malakhit appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | St. Petersburg Marine Bureau of Machine Building Malakhit |
| Cyrillic Alias | Акционерное общество "Санкт-Петербургское морское бюро машиностроения "Малахит" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI EULNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7810537540 / 1087847000020 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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