Joint Stock Company State Machine Building Design Bureau Vympel By Name I.i. Toropov
Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Вымпел» им. И.И.Торопова»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company State Machine Building Design Bureau Vympel By Name I.i. Toropov (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company State Machine Building Design Bureau Vympel By Name I.i. Toropov |
| Cyrillic Alias | Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Вымпел» им. И.И.Торопова» |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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