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OrganisationCurrently listed

Almaz Central Marine Design Bureau, JSC

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • Russia
  • First listed 2023-01-25
  • 10 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 36060
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>36060</uid>
        <lastName>ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>25444</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7810537558</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173967</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>149443</uid>
            <idType>Organization Established Date</idType>
            <idNumber>18 Nov 2008</idNumber>
          </id>
          <id>
            <uid>149442</uid>
            <idType>Organization Type:</idType>
            <idNumber>Operation of sports facilities</idNumber>
          </id>
          <id>
            <uid>149441</uid>
            <idType>Website</idType>
            <idNumber>www.almaz-kb.ru</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>56834</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALMAZ CENTRAL MARINE DESIGN BUREAU</lastName>
          </aka>
          <aka>
            <uid>56836</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALMAZ DESIGN BUREAU</lastName>
          </aka>
          <aka>
            <uid>56837</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ</lastName>
          </aka>
          <aka>
            <uid>56838</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ</lastName>
          </aka>
          <aka>
            <uid>56839</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ</lastName>
          </aka>
          <aka>
            <uid>57466</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT-STOCK COMPANY TSMKB ALMAZ</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>54219</uid>
            <address1>Warshavskaya Street, 50</address1>
            <city>Saint-Petersburg</city>
            <postalCode>196128</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>54221</uid>
            <address1>50 Varshavskaya Str.</address1>
            <city>St. Petersburg</city>
            <postalCode>196070</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ALMAZ CENTRAL MARINE DESIGN BUREAU · ALMAZ DESIGN BUREAU · JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ · JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ · JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ · JOINT-STOCK COMPANY TSMKB ALMAZ
    Countries
    Russia
    Addresses
    Warshavskaya Street, 50, Saint-Petersburg, 196128, Russia
    50 Varshavskaya Str., St. Petersburg, 196070, Russia
    Identifiers
    Tax ID No.: 7810537558
    Organization Established Date: 18 Nov 2008
    Organization Type:: Operation of sports facilities
    Website: www.almaz-kb.ru
    Linked to (per list)
    JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
    Remarks
    (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
  • SECO (Switzerland)Active listingID 59646
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="59646"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59647" main="true"><name ssid="59648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz Central Marine Design Bureau, JSC</value></name-part></name><name ssid="110492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество «Центральное Морское Конструкторское Бюро «Алмаз» (АО «ЦМКБ «Алмаз»)</value></name-part></name><name ssid="110493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC TsMKB Almaz</value></name-part></name><name ssid="110494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Naval Design Bureau Almaz</value></name-part></name><address ssid="110491" place-id="27388" quality="good"><address-details>Varshavskaya Str. 50</address-details><zip-code>196128</zip-code></address></identity><other-information ssid="110487">Telephone: + 7 812 373 70 53; + 7 812 373 28 00</other-information><other-information ssid="110488">Website: http://almaz-kb.ru/</other-information><other-information ssid="110489">Email: office@almaz-kb.ru</other-information><other-information ssid="110490">Registration number: 7810537558 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="59647" main="true"><name ssid="59648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz Central Marine Design Bureau, JSC</value></name-part></name><name ssid="110492" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Акционерное Общество «Центральное Морское Конструкторское Бюро «Алмаз» (АО «ЦМКБ «Алмаз»)</value></name-part></name><name ssid="110493" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC TsMKB Almaz</value></name-part></name><name ssid="110494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Naval Design Bureau Almaz</value></name-part></name><address ssid="110491" place-id="27388" quality="good"><address-details>Varshavskaya Str. 50</address-details><zip-code>196128</zip-code></address></identity><other-information ssid="110487">Telephone: + 7 812 373 70 53; + 7 812 373 28 00</other-information><other-information ssid="110488">Website: http://almaz-kb.ru/</other-information><other-information ssid="110489">Email: office@almaz-kb.ru</other-information><other-information ssid="110490">Registration number: 7810537558 (Tax ID/INN)</other-information></added><removed><identity ssid="59647" main="true"><name ssid="59648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz Central Marine Design Bureau, JSC</value></name-part></name></identity><other-information ssid="64960">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="64960">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-01-25" publication-date="2023-01-25" effective-date="2023-01-25"><added><target ssid="59646"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59647" main="true"><name ssid="59648" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Almaz Central Marine Design Bureau, JSC</value></name-part></name></identity></entity></target></added></modification></target>
    Name on list
    Almaz Central Marine Design Bureau, JSC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2023-01-25
    Last updated
    2026-08-17
    Aliases
    Акционерное Общество «Центральное Морское Конструкторское Бюро «Алмаз» (АО «ЦМКБ «Алмаз») · JSC TsMKB Almaz · St. Petersburg Naval Design Bureau Almaz
    Countries
    Russia
    Addresses
    Varshavskaya Str. 50, 196128, St. Petersburg, Russian Federation
    Remarks
    Telephone: + 7 812 373 70 53; + 7 812 373 28 00 Website: http://almaz-kb.ru/ Email: office@almaz-kb.ru Registration number: 7810537558 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
        <uid>36060</uid>
        <lastName>ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>25444</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7810537558</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173967</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>149443</uid>
            <idType>Organization Established Date</idType>
            <idNumber>18 Nov 2008</idNumber>
          </id>
          <id>
            <uid>149442</uid>
            <idType>Organization Type:</idType>
            <idNumber>Operation of sports facilities</idNumber>
          </id>
          <id>
            <uid>149441</uid>
            <idType>Website</idType>
            <idNumber>www.almaz-kb.ru</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>56834</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALMAZ CENTRAL MARINE DESIGN BUREAU</lastName>
          </aka>
          <aka>
            <uid>56836</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALMAZ DESIGN BUREAU</lastName>
          </aka>
          <aka>
            <uid>56837</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ</lastName>
          </aka>
          <aka>
            <uid>56838</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ</lastName>
          </aka>
          <aka>
            <uid>56839</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ</lastName>
          </aka>
          <aka>
            <uid>57466</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JOINT-STOCK COMPANY TSMKB ALMAZ</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>54219</uid>
            <address1>Warshavskaya Street, 50</address1>
            <city>Saint-Petersburg</city>
            <postalCode>196128</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>54221</uid>
            <address1>50 Varshavskaya Str.</address1>
            <city>St. Petersburg</city>
            <postalCode>196070</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.