Active SanctioncompanyID: NK-MkSwqKei5n5Nf4Ea8t47js
Joint Stock Company Central Design Bureau For Marine Engineering Rubin
Акционерное общество "Центральное конструкторское бюро морской техники "Рубин"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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, US TRADE CSL, JP MOF SANCTIONS, JP METI EUL 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 SDNUS TRADE CSLJP MOF SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Petersburg Settlement Center Limited Psc LTD
Небанковская кредитная организация акционерное общество "Петербургский Расчетный Центр" (НКО Акционерное общество ПРЦ)
Volatavto JSC
Открытое акционерное общество "Волатавто"
Ridotto LLC
ООО “Ридотто”
Self-proclaimed “free Donbass ”
Обществено движение „Свободен Донбас“
Due Diligence Inquiry
Independent Risk Assessment
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