Active SanctionorganizationID: NK-cVssfXLJuFJAJsLtieeHnU
Société Par Actions Design Bureau Ametist
Акционерное общество "Конструкторское бюро "Аметист"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Société Par Actions Design Bureau Ametist is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Société Par Actions Design Bureau Ametist |
| Cyrillic Alias | Акционерное общество "Конструкторское бюро "Аметист" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Андрей Михайлович ТАМБОВЦЕВ
Mikhail Leonidovich Rodikov
Михаил Леонидович Родиков
Due Diligence Inquiry
Independent Risk Assessment
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