Joint Stock Company Central Design Bureau For Marine Engineering Rubin
АО Центральное Конструкторское Бюро Морской Техники Рубин
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Central Design Bureau For Marine Engineering Rubin (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company Central Design Bureau For Marine Engineering Rubin |
| Cyrillic Alias | АО Центральное Конструкторское Бюро Морской Техники Рубин |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 7838418751 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.