Joint Stock Company Kb Luch
АО «КБ «Луч»
Compliance Profile
"Status Update: This dossier concerning Joint Stock Company Kb Luch reflects current compliance data. Associations with CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS are key risk indicators under AML/KYC regulations. This record (ID: NK-9EGhkzCc25yJBCUGwXzJtX) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Kb Luch |
| Cyrillic Alias | АО «КБ «Луч» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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