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 active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL 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 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 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 | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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