Active SanctionorganizationID: NK-Hc3fvm39hUGtHuAkiRhZXU

JSC Mbdb Iskra

Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of JSC Mbdb Iskra (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Mbdb Iskra
Cyrillic AliasАкционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Yurievich Golda
Голда Дмитрий Юрьевич
EU FSF
Andrei Andreevich Prakapuk
Андрей Андреевич ПРОКОПУК
EU FSF
Tatyana Aleksandrovna Kovalchuk
Ковальчук Татьяна Александровна
EU FSF
Public Joint-stock Company Odk-kuznetsov
Публичное акционерное общество "ОДК-Кузнецов"
EU FSF

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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