Joint Stock Company Alekseev Central Hydrofoil Design Bureau
Акционерное Общество «Центральное Конструкторское Бюро по Судам на Подводных Крыльях имени Р. Е. Алексеева»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Alekseev Central Hydrofoil Design Bureau is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Alekseev Central Hydrofoil Design Bureau |
| Cyrillic Alias | Акционерное Общество «Центральное Конструкторское Бюро по Судам на Подводных Крыльях имени Р. Е. Алексеева» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation