JSC State Machine Building Design Bureau Vympel By Name I.i. Toropov
Акционерное общество "Государственное машиностроительное конструкторское бюро "Вымпел" имени И.И. Торопова"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC State Machine Building Design Bureau Vympel By Name I.i. Toropov (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, JP METI EUL. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 State Machine Building Design Bureau Vympel By Name I.i. Toropov |
| Cyrillic Alias | Акционерное общество "Государственное машиностроительное конструкторское бюро "Вымпел" имени И.И. Торопова" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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