Active SanctionorganizationID: NK-hB9fNCywQypdocX5eXqQZ2
Design Bureau of Special Machine-building
Акционерное общество "Конструкторское бюро специального машиностроения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Design Bureau of Special Machine-building is a sanctioned Entity associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI EUL, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Design Bureau of Special Machine-building |
| Cyrillic Alias | Акционерное общество "Конструкторское бюро специального машиностроения" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP METI EULNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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