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
"Risk Warning: Confirming the inclusion of JSC State Machine Building Design Bureau Vympel By Name I.i. Toropov (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF 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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1057747296166 / 7733546058 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.