Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Акционерное общество "Научно-производственная корпорация "Конструкторское бюро машиностроения"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya |
| Cyrillic Alias | Акционерное общество "Научно-производственная корпорация "Конструкторское бюро машиностроения" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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 Consultation