Limited Liability Company Experimental Design Bureau Tekhnika
Общество с ограниченной ответственностью "Опытноконструкторское бюро "Техника"
Compliance Profile
"Compliance Notice: Limited Liability Company Experimental Design Bureau Tekhnika is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Experimental Design Bureau Tekhnika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Опытноконструкторское бюро "Техника" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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