Active SanctionorganizationID: NK-MuVFRrWMR83EvFkvQtUYno

JSC Ryazanskoe Konstruktorskoe Bjuro Globus

Акционерное общество "Рязанское конструкторское бюро "Глобус"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Sanctions Warning: Confirming the inclusion of JSC Ryazanskoe Konstruktorskoe Bjuro Globus (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Ryazanskoe Konstruktorskoe Bjuro Globus
Cyrillic AliasАкционерное общество "Рязанское конструкторское бюро "Глобус"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking 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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