Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
Акционерное общество «Специальное конструкторское бюро транспортного машиностроения»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Special Design Bureau of Transport Mechanical Engineering (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Special Design Bureau of Transport Mechanical Engineering |
| Cyrillic Alias | Акционерное общество «Специальное конструкторское бюро транспортного машиностроения» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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