Obshchestvo S Ogranichennoi Otvetstvennostyu Konstruktorskoe Byuro Vostok
Общество с ограниченной ответственностью "Конструкторское бюро "Восток"
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Konstruktorskoe Byuro Vostok is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Konstruktorskoe Byuro Vostok |
| Cyrillic Alias | Общество с ограниченной ответственностью "Конструкторское бюро "Восток" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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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