Joint Stock Company Central Design Bureau of Automatics
Акционерное общество "Центральное конструкторское бюро автоматики"
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Central Design Bureau of Automatics (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Central Design Bureau of Automatics |
| Cyrillic Alias | Акционерное общество "Центральное конструкторское бюро автоматики" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5506202219 / 1085543005976 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.