St. Petersburg Marine Bureau of Machine Building Malakhit
Акционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит»
Compliance Profile
"Regulatory Alert: The Entity known as St. Petersburg Marine Bureau of Machine Building Malakhit is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, JP METI EUL. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | St. Petersburg Marine Bureau of Machine Building Malakhit |
| Cyrillic Alias | Акционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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