Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Акционерное общество Тураевское машиностроительное конструкторское бюро "Союз"
Compliance Profile
"Regulatory Alert: The Entity known as Ao Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz is currently designated under CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. 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 SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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