Joint-Stock Company Central Sea Engineering Office Almaz

Sanctioned

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Last update: 06/06/2026

Company name: Joint-Stock Company Central Sea Engineering Office Almaz

Other names: Almaz Central Marine Design Bureau Joint Stock Company, 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, Almaz Central Marine Design Bureau Jsc, Jsc Almaz Central Marine Design Bureau, St Petersburg Naval Design Bureau Almaz, Jsc Tsmkb Almaz

Aliases: акционерное общество «центральное морское конструкторское бюро «алмаз», акционерное общество центральное морское конструкторское бюро алмаз

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	87 FR 34157
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia

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Frequently Asked Questions

1. Does Joint-Stock Company Central Sea Engineering Office Almaz have any sanctions?

Yes, Joint-Stock Company Central Sea Engineering Office Almaz is sanctioned by:

2. Can I receive AML sanctions alerts on Joint-Stock Company Central Sea Engineering Office Almaz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint-Stock Company Central Sea Engineering Office Almaz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.