Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina
Акционерное Общество «Машиностроительное Конструкторское Бюро «Факел» Имени Академика П.Д.Грушина»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina is associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina |
| Cyrillic Alias | Акционерное Общество «Машиностроительное Конструкторское Бюро «Факел» Имени Академика П.Д.Грушина» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1025006173664 / 5047051923 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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