Kb Unmanned Helicopters LLC
Общество с ограниченной ответственностью "КБ Беспилотные Вертолеты"
Compliance Profile
"Compliance Notice: Kb Unmanned Helicopters LLC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kb Unmanned Helicopters LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "КБ Беспилотные Вертолеты" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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