Active SanctionorganizationID: NK-fn8rMbKTnHq9F3NQaiExqh
JSC the Special Boiler Design Bureau
Те Спесял Боилер Десигн Буреау
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: JSC the Special Boiler Design Bureau has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC the Special Boiler Design Bureau |
| Cyrillic Alias | Те Спесял Боилер Десигн Буреау |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Modern Conversion Technologies
Общество С Ограниченной Ответственностью Современные Конверсионные Технологии
Kseoprom
Ксеопром
Aleksandr Vasilyevich Tanchev
Александр Василевич Танчев
Limited Liability Company Flemsted
Общество С Ограниченной Ответственностью Флемстэд
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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