Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm)
Акционерное общество "Опытное конструкторское бюро машиностроения имени И.И.Африкантова"
Compliance Profile
"Risk Advisory: Records indicate that Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm) is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Afrikantov Experimental Design Bureau of Mechanical Engineering (Oao Afrikantov Okbm) |
| Cyrillic Alias | Акционерное общество "Опытное конструкторское бюро машиностроения имени И.И.Африкантова" |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1085259006117 / 5259077666 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.