the St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC
Акционерное общество «Санкт-Петербургское морское бюро машиностроения «Малахит»
Compliance Profile
"Risk Warning: Confirming the inclusion of the St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | the St. Petersburg’s Sea Bureau of Mechanical Engineering Malachite JSC |
| Cyrillic Alias | Акционерное общество «Санкт-Петербургское морское бюро машиностроения «Малахит» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.