Joint Stock Company Central Design Bureau For Marine Engineering Rubin
Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Central Design Bureau For Marine Engineering Rubin is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Central Design Bureau For Marine Engineering Rubin |
| Cyrillic Alias | Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| 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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