Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Акционерное общество "Специализированное конструкторско-технологическое бюро электронных систем"
Compliance Profile
"Risk Advisory: Records indicate that Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Специализированное конструкторско-технологическое бюро электронных систем" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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