Active SanctioncompanyID: NK-mKEZsNTE8C94Gsi4zf9VRr
Almaz Central Marine Design Bureau Joint Stock Company
Акционерное общество "Центральное морское конструкторское бюро "Алмаз"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Almaz Central Marine Design Bureau Joint Stock Company has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Almaz Central Marine Design Bureau Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Центральное морское конструкторское бюро "Алмаз" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific Research Institute of Hypersonic Systems
Открытое акционерное общество "Научно-исследовательское предприятие гиперзвуковых систем"
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Акционерное общество "Специальное проектно-конструкторское бюро средств управления"
Khatiba Al-tawhid Wal-jihad
«Джамаат-Таухид ва-Джихад»
LLC “gaskar Group”
Гк «Гаскар»
Due Diligence Inquiry
Independent Risk Assessment
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