Active SanctioncompanyID: NK-H2nknZwXo3crHvrCWxz87P
LLC Design Bureau of Integrated Systems
Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: LLC Design Bureau of Integrated Systems has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Design Bureau of Integrated Systems |
| Cyrillic Alias | Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем” |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Trv-akhtubinsk LLC
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Фонд развития оружейных технологий и производств «Фонд Лобаева»
Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements
Федеральное Государственное Унитарное Предприятие «Всероссийский Научно-Исследовательский Институт Физико-Технических и Радиотехнических Измерений»
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