Severnoe Design Bureau Joint Stock Company
Акционерное общество "Северное проектно-конструкторское бюро"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Severnoe Design Bureau Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI EUL, NZ RUSSIA SANCTIONS, TW SHTC. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Severnoe Design Bureau Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Северное проектно-конструкторское бюро" |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSJP METI EULNZ RUSSIA SANCTIONSTW SHTC |
| 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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