Active SanctioncompanyID: NK-mDWQWKaqUGayr4gjgFxtLD
Ao Rubin
Акционерное Общество «Рубин»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Ao Rubin has active designations on regulatory watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Ao Rubin |
| Cyrillic Alias | Акционерное Общество «Рубин» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Акционерное общество "Ульяновский патронный завод"
Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П. А. Ефимова»
Elena Evgenyevna Farakhova
Фарахова Елена Евгеньевна
Joint-stock Company Scientific Research Center For Automated Systems Design
Акционерное Общество «Научно-Исследовательский Центр Автоматизированных Систем Конструирования»
Due Diligence Inquiry
Independent Risk Assessment
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