Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м"
Автономная Некоммерческая Организация Конструкторское Бюро «Корунд-М»
Compliance Profile
"Risk Advisory: Records indicate that Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м" is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м" |
| Cyrillic Alias | Автономная Некоммерческая Организация Конструкторское Бюро «Корунд-М» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7725047200 / 1037739326646 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.