Active SanctionorganizationID: ca-sema-dcbf350c2967301ce8cd1e96c554b179533bb814

Joint Stock Company Central Design Bureau For Marine Engineering Rubin

Акционерное общество «Центральное конструкторское бюро морской техники «Рубин»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Joint Stock Company Central Design Bureau For Marine Engineering Rubin has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company Central Design Bureau For Marine Engineering Rubin
Cyrillic AliasАкционерное общество «Центральное конструкторское бюро морской техники «Рубин»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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