Almaz Central Marine Design Bureau Joint Stock Company
Акционерное общество "Центральное морское конструкторское бюро "Алмаз"
Compliance Profile
"Due Diligence Flag: Almaz Central Marine Design Bureau Joint Stock Company has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | Almaz Central Marine Design Bureau Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Центральное морское конструкторское бюро "Алмаз" |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7810537558 / 1087847000010 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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