Joint Stock Company Aerospace Systems Design Bureau
Акционерное Общество «Опытно-Конструкторское Бюро «Аэрокосмические Системы»
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Aerospace Systems Design Bureau is currently designated under CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Aerospace Systems Design Bureau |
| Cyrillic Alias | Акционерное Общество «Опытно-Конструкторское Бюро «Аэрокосмические Системы» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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