Active SanctioncompanyID: NK-9EGhkzCc25yJBCUGwXzJtX
Joint Stock Company Kb Luch
АО «КБ «Луч»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Kb Luch has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Kb Luch |
| Cyrillic Alias | АО «КБ «Луч» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт автоматики им. Н.Л. Духова"
United Shipbuilding Corporation JSC “astrakhan Shipyard”
Филиал «Астраханский Судоремонтный Завод» – Акционерное Общество «Центр Судоремонта «Звёздочка»
LLC Shpinner
Общество с ограниченной ответственностью «Шпиннер»
Photon Pro Llp
Фотон Про ЛЛП
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only