Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio
Акционерное общество "Проэктно-конструкторское бюро "РИО"
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio |
| Cyrillic Alias | Акционерное общество "Проэктно-конструкторское бюро "РИО" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| 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.
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