Active SanctionorganizationID: NK-UPUYVFJzQ2dovncZTpuDyc

Gup Rk Ktb Sudokompozit

Акционерное общество "Конструкторско-технологическое бюро "Судокомпозит"

Primary Source
US OFAC SDN
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Gup Rk Ktb Sudokompozit appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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: Multi-Source Risk Profile
Full Legal NameGup Rk Ktb Sudokompozit
Cyrillic AliasАкционерное общество "Конструкторско-технологическое бюро "Судокомпозит"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers00745510 / 1149102094680 / 9108007745
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Independent Risk Assessment

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