M.v. Frunze Arsenal Design Bureau Joint Stock Company
Акционерное общество «Конструкторское бюро «Арсенал» имени М. В. Фрунзе»
Compliance Profile
"Compliance Notice: M.v. Frunze Arsenal Design Bureau Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | M.v. Frunze Arsenal Design Bureau Joint Stock Company |
| Cyrillic Alias | Акционерное общество «Конструкторское бюро «Арсенал» имени М. В. Фрунзе» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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