Active SanctioncompanyID: NK-6AEm6MPPzBwY6UaTzTVt4H

Rubin Sever Design Bureau

Акционерное общество "Конструкторское бюро "Рубин-север"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Rubin Sever Design Bureau appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRubin Sever Design Bureau
Cyrillic AliasАкционерное общество "Конструкторское бюро "Рубин-север"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2902046014 / 1032901008832
Risk Topicssanction, export.control, poi
Official SourceView source record

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Independent Risk Assessment

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Banking and counterparty exposure memo
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