Active SanctioncompanyID: NK-E9KnQFfMFz5rwcfKb6SLDv
JSC Machine Building Design Bureau
Акционерное общество "Конструкторское бюро машиностроения"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as JSC Machine Building Design Bureau is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
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
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 Machine Building Design Bureau |
| Cyrillic Alias | Акционерное общество "Конструкторское бюро 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
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