Dolgoprudniy Design Bureau of Automatics
Акционерное общество "Долгопрудненское конструкторское бюро автоматики"
Compliance Profile
"Database Alert: A profile matching Dolgoprudniy Design Bureau of Automatics appears in global sanction registries. The affiliation with CH SECO SANCTIONS, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS, TW SHTC requires verification of beneficial ownership structures. Database ID NK-4Bkq89UVNdEAT3zjbcge4F is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Dolgoprudniy Design Bureau of Automatics |
| Cyrillic Alias | Акционерное общество "Долгопрудненское конструкторское бюро автоматики" |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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