Ramenskoye Design Company Joint Stock Company
Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро»
Compliance Profile
"Due Diligence Flag: Ramenskoye Design Company Joint Stock Company has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Ramenskoye Design Company Joint Stock Company |
| Cyrillic Alias | Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| 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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