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
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Design Bureau of Special Machine-building is a sanctioned Entity associated with US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, UA NSDC 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 SDNJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью КРДВ Приморье
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Дигитал Мануфакторий
Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya
Акционерное общество Центральное конструкторское бюро аппаратостроения
Kirill Alekseyevich Mordashov
Кирилл Алексеевич Мордашов
Due Diligence Inquiry
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