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 a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina |
| Cyrillic Alias | Акционерное общество «Машиностроительное конструкторское бюро «Факел» имени академика П.Д. Грушина» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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