Active SanctionorganizationID: NK-KeUrqCWC8otJMQyB3QZSiF
Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater
Акционерное Общество Конструкторское Бюро Фарватер
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater |
| Cyrillic Alias | Акционерное Общество Конструкторское Бюро Фарватер |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Institution Federal Research Center Informatics and Management of the Russian Academy of Sciences
Федерал Стате Институтион Федерал Ресеарч Сентер Информатикс Анд Манагемент Оф Те Руссян Академы Оф Ссиенсес
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