Active SanctionorganizationID: NK-ZCQCugKPuDgpQPfrx44mQb

Акціонерне Товариство "Конструкторське Бюро "Корунд-м"

Акционерное Общество «Конструкторское Бюро «Корунд-М»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Акціонерне Товариство "Конструкторське Бюро "Корунд-м" is a sanctioned Entity associated with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАкціонерне Товариство "Конструкторське Бюро "Корунд-м"
Cyrillic AliasАкционерное Общество «Конструкторское Бюро «Корунд-М»
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull 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.

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