JSC Design Bureau of Instrument-making Named After Academic A. G. Shipunov (Société Par Actions Bureau D’études De Fabrication D’instruments A. G. Shipunov)
АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”
Compliance Profile
"Risk Advisory: Records indicate that JSC Design Bureau of Instrument-making Named After Academic A. G. Shipunov (Société Par Actions Bureau D’études De Fabrication D’instruments A. G. Shipunov) is associated with FR TRESOR GELS AVOIR. Source-list verification is recommended."
Banking Impact
Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Design Bureau of Instrument-making Named After Academic A. G. Shipunov (Société Par Actions Bureau D’études De Fabrication D’instruments A. G. Shipunov) |
| Cyrillic Alias | АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова” |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1117154036911 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
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