Joint Stock Company “scientific Production Enterprise ‘rubin’"
Акционерное общество «Научно-производственное предприятие «Рубин»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company “scientific Production Enterprise ‘rubin’" (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 “scientific Production Enterprise ‘rubin’" |
| Cyrillic Alias | Акционерное общество «Научно-производственное предприятие «Рубин» |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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