Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Акционерное общество "Специализированное конструкторско-технологическое бюро электронных систем"
Compliance Profile
"Compliance Notice: Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SDNJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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