Active SanctionorganizationID: trade-csl-43b22c74a27c3c42515e86e4c0eb7042a9a17d5c52508153a47f6d3b
Dolgoprudniy Design Bureau of Automatics
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Dolgoprudniy Design Bureau of Automatics (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Dolgoprudniy Design Bureau of Automatics |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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