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 CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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