Active SanctioncompanyID: NK-MABrFVxD9tUFMiBYk2qZvZ
Limited Liability Company Yadro Fab Dubna
Общество с ограниченной ответственностью "Ядро Фаб Дубна"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Yadro Fab Dubna is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Limited Liability Company Yadro Fab Dubna |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ядро Фаб Дубна" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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