Joint Stock Company Experimental Design Bureau Named After A.s. Yakovlev
Акционерное общество "Опытно-конструкторское бюро им. А.С. Яковлева"
Compliance Profile
"Compliance Notice: Joint Stock Company Experimental Design Bureau Named After A.s. Yakovlev is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Experimental Design Bureau Named After A.s. Yakovlev |
| Cyrillic Alias | Акционерное общество "Опытно-конструкторское бюро им. А.С. Яковлева" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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