Joint Stock Company Ryazanskoe Konstruktorskoe Bjuro Globus
Акционерное Общество «Рязанское Конструкторское Бюро «Глобус»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Ryazanskoe Konstruktorskoe Bjuro Globus (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Ryazanskoe Konstruktorskoe Bjuro Globus |
| Cyrillic Alias | Акционерное Общество «Рязанское Конструкторское Бюро «Глобус» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6229060995 / 1086229000560 |
| 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.