OrganisationCurrently listed

Joint Stock Company SPMDB Malachite

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

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 36046

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>36046</uid>
    <lastName>JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25434</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7810537540</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173341</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>149412</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Nov 2008</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56769</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MALACHITE DESIGN BUREAU</lastName>
      </aka>
      <aka>
        <uid>56770</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE</lastName>
      </aka>
      <aka>
        <uid>56772</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY SPMBM MALAKHIT</lastName>
      </aka>
      <aka>
        <uid>56773</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT</lastName>
      </aka>
      <aka>
        <uid>56777</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT</lastName>
      </aka>
      <aka>
        <uid>56780</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>54185</uid>
        <address1>18 Frunze Str.</address1>
        <city>Saint-Petersburg</city>
        <postalCode>196135</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
Programmes / regimes: RUSSIA-EO14024
Aliases: MALACHITE DESIGN BUREAU · JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
Countries: Russia
Addresses: 18 Frunze Str., Saint-Petersburg, 196135, Russia
Identifiers: Tax ID No.: 7810537540
Organization Established Date: 18 Nov 2008
Linked to (per list): JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
Remarks: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)

SECO (Switzerland)Active listingID 59772

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="59772"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="59773" main="true"><name ssid="59774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company SPMDB Malachite</value></name-part></name><name ssid="108503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “St. Petersburg Marine Bureau of Machine Building “Malakhit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит</spelling-variant></name-part></name><name ssid="108504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malakhit Marine Engineering Bureau</value></name-part></name><name ssid="108505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Marine Bureau of Machine Building Malakhit</value></name-part></name><name ssid="108506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO SPMBM Malakhit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «СПМБМ «Малахит»</spelling-variant></name-part></name><address ssid="108502" place-id="27388" quality="good"><address-details>Frunze Str., 18</address-details><zip-code>196135</zip-code></address></identity><other-information ssid="108498">Telephone: + 7 (812) 242-85-85</other-information><other-information ssid="108499">Website: http://malachite-spb.ru/</other-information><other-information ssid="108500">Email: info-ckb@malachite-spb.ru</other-information><other-information ssid="108501">Registration number: 7810537540 (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="59773" main="true"><name ssid="59774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company SPMDB Malachite</value></name-part></name><name ssid="108503" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “St. Petersburg Marine Bureau of Machine Building “Malakhit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит</spelling-variant></name-part></name><name ssid="108504" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Malakhit Marine Engineering Bureau</value></name-part></name><name ssid="108505" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>St. Petersburg Marine Bureau of Machine Building Malakhit</value></name-part></name><name ssid="108506" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO SPMBM Malakhit</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «СПМБМ «Малахит»</spelling-variant></name-part></name><address ssid="108502" place-id="27388" quality="good"><address-details>Frunze Str., 18</address-details><zip-code>196135</zip-code></address></identity><other-information ssid="108498">Telephone: + 7 (812) 242-85-85</other-information><other-information ssid="108499">Website: http://malachite-spb.ru/</other-information><other-information ssid="108500">Email: info-ckb@malachite-spb.ru</other-information><other-information ssid="108501">Registration number: 7810537540 (Tax ID/INN)</other-information></added><removed><identity ssid="59773" main="true"><name ssid="59774" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Com

Name on list: Joint Stock Company SPMDB Malachite
Programmes / regimes: Situation in Ukraine
Listed on: 2023-01-25
Last updated: 2026-08-17
Aliases: Joint Stock Company “St. Petersburg Marine Bureau of Machine Building “Malakhit” · Акционерное Общество «Санкт-Петербургское Морское Бюро Машиностроения «Малахит · Malakhit Marine Engineering Bureau · St. Petersburg Marine Bureau of Machine Building Malakhit · AO SPMBM Malakhit · АО «СПМБМ «Малахит»
Countries: Russia
Addresses: Frunze Str., 18, 196135, St. Petersburg, Russian Federation
Remarks: Telephone: + 7 (812) 242-85-85 Website: http://malachite-spb.ru/ Email: info-ckb@malachite-spb.ru Registration number: 7810537540 (Tax ID/INN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

JSC United Shipbuilding CorporationSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
```

Timeline

No list changes detected since monitoring began.

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.