Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-H2nknZwXo3crHvrCWxz87P
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
LLC Design Bureau of Integrated Systems
ООО "Конструкторское Бюро Интегрированньтх Систем”
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-H2nknZwXo3crHvrCWxz87P
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-H2nknZwXo3crHvrCWxz87P
2023-04-20T10:50:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-H2nknZwXo3crHvrCWxz87P
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: LLC Design Bureau of Integrated Systems (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | LLC Design Bureau of Integrated Systems |
| Primary alias | ООО "Конструкторское Бюро Интегрированньтх Систем” |
| Known aliases | Gabinete de fabrico de sistemas integrados / INTEGRATED SYSTEMS DESIGN BUREAU / Integrated Systems Design Bureau / Integrált Rendszerek Tervezőirodája Kft. / KBIS Kft. / LLC Design Bureau of Integration Systems / LLC KBIS / Limited Liability Company Construction Bureau Of Integrated Systems / Limited Liability Company ‘Construction Bureau of Integrated Systems’ / Limited Liability Company “Construction Bureau of Integrated Systems” / Limited liability company "Design bureau of integrated systems" / Oбщество с ограниченной ответственностью ‘Конструкторское Бюро Интегрированных Систем’ |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezestw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1037703022158 / 401801001 / 7703371192 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
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