Active SanctioncompanyID: NK-nxganH6MCPFbRobdEMYni9
Okb Tsp Scientific Production Limited Liability Company
Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Okb Tsp Scientific Production Limited Liability Company is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Okb Tsp Scientific Production Limited Liability Company |
| Cyrillic Alias | Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruslan Rinatovich Shambazov
Руслан Ринатович ШАМБАЗОВ
Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Акционерное общество «Летно-исследовательский институт имени М. М. Громова»
Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Ёинт Стокк Коммерсял Банк Натионал Ресерве Банк
Special Operations Forces
Силы специальных операций
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only