Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo
Акционерное общество "Конструкторское бюро приборостроения им. академика А. Г. Шипунова"
Compliance Profile
"Risk Advisory: Records indicate that Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, JP METI EUL, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo |
| Cyrillic Alias | Акционерное общество "Конструкторское бюро приборостроения им. академика А. Г. Шипунова" |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSJP METI EULCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07515747 / 1117154036911 / 710501001 / 7105514574 |
| 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.