Active SanctioncompanyID: NK-k2PtdJ7WpgT58wpzM55tXZ
Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Акционерное Общество Тураевское Машиностроительное Конструкторское Бюро «Союз»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, JP METI EUL. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz |
| Cyrillic Alias | Акционерное Общество Тураевское Машиностроительное Конструкторское Бюро «Союз» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Aleksandrovich Khoroshilov
Хорошилов Дмитро Олександрович
Yury Nikolaevich Telikanov
Теликанов Юрий Николаевич
Federal Research and Production Center Joint Stock Company Research and Production Association Mars
Федеральный научно-производственный центр акционерное общество "Научно-производственное объединение "Марс"
Mikalai Mikalaevich Mushkarou
Мушкаров Микола Миколайович
Due Diligence Inquiry
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