Rubin Sever Design Bureau
Акционерное общество "Конструкторское бюро "Рубин-север"
Compliance Profile
"Compliance Note: The entity identified as Rubin Sever Design Bureau is referenced in international regulatory databases. Associations with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-6AEm6MPPzBwY6UaTzTVt4H acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Rubin Sever Design Bureau |
| Cyrillic Alias | Акционерное общество "Конструкторское бюро "Рубин-север" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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