Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Акционерное Общество «Научно-Производственная Корпорация «Конструкторское Бюро Машиностроения»
Compliance Profile
"Risk 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, JP METI EUL, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya |
| Cyrillic Alias | Акционерное Общество «Научно-Производственная Корпорация «Конструкторское Бюро Машиностроения» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONSJP METI EULUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5022039177 / 1125022001851 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.