Active SanctionorganizationID: NK-Hc3fvm39hUGtHuAkiRhZXU
JSC Mbdb Iskra
Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: JSC Mbdb Iskra is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 Mbdb Iskra |
| Cyrillic Alias | Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова" |
| Sanction Program | US OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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