Active SanctionorganizationID: ca-sema-0ac3124336fc1374c43b8468abe79154154f98b4

M.v. Frunze Arsenal Design Bureau Joint Stock Company

Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of M.v. Frunze Arsenal Design Bureau Joint Stock Company (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameM.v. Frunze Arsenal Design Bureau Joint Stock Company
Cyrillic AliasАкционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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