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 CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
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 Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya |
| Cyrillic Alias | Акционерное Общество «Научно-Производственная Корпорация «Конструкторское Бюро Машиностроения» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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