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 associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, JP METI EUL, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Central Design Bureau For Marine Engineering Rubin |
| Cyrillic Alias | Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSJP METI EULEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7838418751 / 1089848051116 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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