Ramenskoye Design Company Joint Stock Company
Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро»
Compliance Profile
"Due Diligence Flag: Ramenskoye Design Company Joint Stock Company has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ramenskoye Design Company Joint Stock Company |
| Cyrillic Alias | Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5040007594 / 1025005118830 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.