Active SanctionorganizationID: NK-AKfkwWhJ59KyLyHnz72QbY
Акціонерне Товариство «Конструкторське Бюро «Кунцево»
Акционерное общество «Конструкторское бюро «Кунцево»
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство «Конструкторське Бюро «Кунцево» is a sanctioned Entity associated with UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство «Конструкторське Бюро «Кунцево» |
| Cyrillic Alias | Акционерное общество «Конструкторское бюро «Кунцево» |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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 ConsultationConfidential Review
Export PDFSubscriber Only