Joint Stock Company Research Design and Technological Bureau Onega
Акционерное Общество «Научно-Исследовательское Проектно-Технологическое Бюро «Онега»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Research Design and Technological Bureau Onega is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Design and Technological Bureau Onega |
| Cyrillic Alias | Акционерное Общество «Научно-Исследовательское Проектно-Технологическое Бюро «Онега» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP |
| 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.
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