Severnoe Design Bureau Joint Stock Company
Акционерное общество "Северное проектно-конструкторское бюро"
Compliance Profile
"Risk Warning: Confirming the inclusion of Severnoe Design Bureau Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, JP METI EUL, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC SDN 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 Name | Severnoe Design Bureau Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Северное проектно-конструкторское бюро" |
| Source Records | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSJP METI EULNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7805468860 / 1089847308077 |
| 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.