Active SanctioncompanyID: NK-E9KnQFfMFz5rwcfKb6SLDv

JSC Machine Building Design Bureau

Акционерное общество "Конструкторское бюро машиностроения"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as JSC Machine Building Design Bureau is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 NameJSC Machine Building Design Bureau
Cyrillic AliasАкционерное общество "Конструкторское бюро машиностроения"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Mikhailovich Makarov
Андрей Михайлович Макаров
CH SECO SANCTIONS
Nikolay Andreevich Makarov
Nikolay Andreevich MAKAROV Russian: Николай Андреевич МАКАРОВ
CH SECO SANCTIONS
Igor Yurievich Makushev
Макушев Игорь Юрьевич
CH SECO SANCTIONS
Konstantin Malofeyev
Константин Малофеев
CH SECO 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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