Active SanctionorganizationID: NK-LFVntKSVQPjU87gBVFzqbQ
Opytno Konstruktorskoe Byuro Pribor
Опытно Конструкторское Бюро Прибор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Opytno Konstruktorskoe Byuro Pribor is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Opytno Konstruktorskoe Byuro Pribor |
| Cyrillic Alias | Опытно Конструкторское Бюро Прибор |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Gennadievich Pogodin
Вадим Геннадьевич Погодин
Farid Khabibullovich Abdrakhmanov
Абдрахманов Фарид Хабибуллович
Limited Liability Company Non-bank Credit Organization Russian Financial Society
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
Olga Viktorovna Shuvalova
Ольга Викторовна Шувалова
Due Diligence Inquiry
Independent Risk Assessment
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