Active SanctionorganizationID: ca-sema-46ed1896ecc72f8112046e0c21cbc44674f194de

Alexeev’s Central Hydrofoil Design Bureau

Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Alexeev’s Central Hydrofoil Design Bureau (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAlexeev’s Central Hydrofoil Design Bureau
Cyrillic AliasАкционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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