Active SanctionorganizationID: NK-WWvKfQKEBZmQJZ2pSC4mwJ

Joint Stock Company Murom Special Design Bureau

Акционерное общество «Муромское специальное конструкторское бюро»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Joint Stock Company Murom Special Design Bureau (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Murom Special Design Bureau
Cyrillic AliasАкционерное общество «Муромское специальное конструкторское бюро»
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Scientific and Technical Center Zaslon
Акционерное общество "Заслон"
US OFAC SDN
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Пётр Александрович Бычков
US OFAC SDN
Intellekt LLC
Интеллект
US OFAC SDN
Limited Liability Company Sol Group
Общество С Ограниченной Ответственностью Сол Групп
US OFAC SDN

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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