A.e. Nudelman Precision Engineering Design Bureau Joint Stock Company
Акционерное Общество «Конструкторское Бюро Точного Машиностроения имени А.Э. Нудельмана»
Compliance Profile
"Due Diligence Flag: A.e. Nudelman Precision Engineering Design Bureau Joint Stock Company has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | A.e. Nudelman Precision Engineering Design Bureau Joint Stock Company |
| Cyrillic Alias | Акционерное Общество «Конструкторское Бюро Точного Машиностроения имени А.Э. Нудельмана» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation