JSC Display Design Bureau
Открытое акционерное общество "Конструкторское бюро "Дисплей"
Compliance Profile
"Compliance Notice: JSC Display Design Bureau is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Display Design Bureau |
| Cyrillic Alias | Открытое акционерное общество "Конструкторское бюро "Дисплей" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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