Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Ао "Цкб Рм"
Restrictions and measures
Exact measure not captured- ■The exact trade, investment, debt, equity or account restriction depends on the list and directive
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- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
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Sanctions record assessment
"Official-source notice: Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov |
| Primary alias | Ао "Цкб Рм" |
| Known aliases | Aktsionerne tovarystvo "Tsentralne konstruktorske biuro spetsialnykh radiomaterialiv" / CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY / CKB RM JSC / Central Design Bureau Of Special Radio Materials Open Joint Stock Company / FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV / Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov / Joint-Stock Company "Central Design Bureau of Special Radio Materials" / OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV / OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS / Open Joint Stock Company Tsentralnoye Konstruktorskoye Byuro Spetsialnykh Radiomaterialov / Open Joint-Stock Company Central Design Office Of Radiomaterials / TSKB RM, AO |
| Countries / jurisdictions | ru |
| Source datasets | NZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 07550073 / 1077746102060 / 7722599844 |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
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