Active SanctioncompanyID: NK-k2PtdJ7WpgT58wpzM55tXZ

Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz

Акционерное общество Тураевское машиностроительное конструкторское бюро "Союз"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Cyrillic AliasАкционерное общество Тураевское машиностроительное конструкторское бюро "Союз"
Source Records
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSJP METI EULCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1035004901700 / 5026000759
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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