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Public-source dossierNK-TB68LXeHQZVEVihBhKSmsy
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Vympel State Engineering Design Bureau JSC Named After I.i. Toropov

Акционерное общество "Государственное машиностроительное конструкторское бюро "Вымпел" имени И.И. Торопова"

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-16

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Network intelligence19 sourced links · 19 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
20
18 visible
Sourced links
19
1 direct
Source datasets
1
in this network
Discovery candidates
19
kept separate from verified
Joint Stock Company St…ORGTactical Missiles Corp…ORGBoris Viktorovich Obno…PERSONAktsionernoe Obshchest…ORGJoint Stock Company 71…ORGJoint Stock Company Ur…ORGJoint Stock Company Ce…ORGPublic Joint Stock Com…ORGJoint Stock Company Co…ORGJoint Stock Company Az…ORGJoint Stock Company Ma…ORGTRV Auto Limited Liabi…ORGRaduga State Machine B…ORGJoint Stock Company Sm…ORGState Scientific Resea…ORGJSC MBDB IskraORGAktsionernoe Obshchest…ORGJoint Stock Company Sa…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-TB68LXeHQZVEVihBhKSmsy
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-TB68LXeHQZVEVihBhKSmsy
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-TB68LXeHQZVEVihBhKSmsy
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-TB68LXeHQZVEVihBhKSmsy

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Vympel State Engineering Design Bureau JSC Named After I.i. Toropov (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameVympel State Engineering Design Bureau JSC Named After I.i. Toropov
Primary aliasАкционерное общество "Государственное машиностроительное конструкторское бюро "Вымпел" имени И.И. Торопова"
Known aliases"Vympel" State Engineering Design Bureau JSC named after I.I. Toropov / AO GOS MKB Vympel Im. I.I. Toropova / AO Gos MKB Vympel named for II Toropov / AO Gos MKB “Vympel” im. I.I. Toropova / AO Gos MKB “Vympel” named for II Toropov / Aktsionerne tovarystvo "Derzhavne mashynobudivne konstruktorske biuro "Vympiel" imeni I.I. Toropova" / Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt. / GOS MKB VYMPEL IM. I.I. TOROPOVA AO / GOS MKB Vympel Im. I.I. Toropova AO / GOSICB VYMPEL NAMED AFTER I.I. TOROPOV JSC / Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov" / JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
Countries / jurisdictionsru
Source datasets
BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRJP METI EULJP METI RUJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirjp_meti_euljp_meti_rujp_mof_sanctionsmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
Identifiers1057747296166 / 7733546058 / 7733546058 (Tax ID/INN)
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-16T00:58:08
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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