Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Акционерное общество "Центральное конструкторское бюро специальных радиоматериалов"
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov |
| Cyrillic Alias | Акционерное общество "Центральное конструкторское бюро специальных радиоматериалов" |
| Source Records | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07550073 / 1077746102060 / 7722599844 |
| Risk Topics | sanction, debarment, regulatory, 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.