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, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL 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 SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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