Active SanctionorganizationID: NK-eJK4qfhdPtXN5mx4Pemas8
Kgb Alph
КГБ Альфа
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Kgb Alph has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP METI RU, TW SHTC). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kgb Alph |
| Cyrillic Alias | КГБ Альфа |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Shpinner
Общество с ограниченной ответственностью «Шпиннер»
Photon Pro Llp
Фотон Про ЛЛП
Aviaavtomatika Named After V. Tarasov JSC
Акционерное Общество «Авиаавтоматика» имени В.В. Тарасова»
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Акционерное общество "Ордена Трудового Красного Знамени Всероссийский научноисследовательский институт радиоаппаратуры"
Due Diligence Inquiry
Independent Risk Assessment
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