Active SanctionorganizationID: ch-seco-72984

Iskra Engineering Design Bureau JSC Named After I.i. Kartukov

Акционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Iskra Engineering Design Bureau JSC Named After I.i. Kartukov (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameIskra Engineering Design Bureau JSC Named After I.i. Kartukov
Cyrillic AliasАкционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1027714027395
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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