OFAC SDNCriticalEntity

ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY

🇷🇺RussiaCovered Nation36060

FEOC Flagged

ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY#36060

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYSince 2023-05-27#NK-mKEZsNTE8C94Gsi4zf9VRr::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALMAZ CENTRAL MARINE DESIGN BUREAUALMAZ DESIGN BUREAUJSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZJOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZJOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZJOINT-STOCK COMPANY TSMKB ALMAZ

Known addresses

Warshavskaya Street, 50, Saint-Petersburg 196128, Russia
50 Varshavskaya Str., St. Petersburg 196070, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.almaz-kb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2008; Organization Type: Operation of sports facilities; Tax ID No. 7810537558 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36060",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36060",
  "entity_name": "ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "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"
  ],
  "addresses": [
    "Warshavskaya Street, 50, Saint-Petersburg 196128, Russia",
    "50 Varshavskaya Str., St. Petersburg 196070, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36060",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.almaz-kb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2008; Organization Type: Operation of sports facilities; Tax ID No. 7810537558 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.",
    "tonnage": "-0- ",
    "sdn_name": "ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.