Design Bureau of Chemical Machine Building Kbkhm
Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева»
Compliance Profile
"Due Diligence Flag: Design Bureau of Chemical Machine Building Kbkhm has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Design Bureau of Chemical Machine Building Kbkhm |
| Cyrillic Alias | Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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