Active SanctionorganizationID: NK-nUduZpDXpguS4eueF8BQJ4
JSC Scientific Production Association Experimental Design Bureau Named After M Simonov
Ссиентифик Продуктион Ассосятион Експериментал Десигн Буреау Намед Афтер М Симонов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: JSC Scientific Production Association Experimental Design Bureau Named After M Simonov is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Scientific Production Association Experimental Design Bureau Named After M Simonov |
| Cyrillic Alias | Ссиентифик Продуктион Ассосятион Експериментал Десигн Буреау Намед Афтер М Симонов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Mlm Neva Treyd
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Print Kolor
Принт Колор
Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-invest
Общество С Ограниченной Ответственностью Реновацио-инвест
East West Conversion
Еаст Вест Конверсион
Due Diligence Inquiry
Independent Risk Assessment
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