Active SanctionorganizationID: NK-4YmAbhXc66TKFf5kCrrWec
Spetsialnoe Konstruktorskoe Byuro-14 Vologda
Спецялное Конструкторское Бюро-14 Вологда
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Compliance Notice: Spetsialnoe Konstruktorskoe Byuro-14 Vologda is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. 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
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 | Spetsialnoe Konstruktorskoe Byuro-14 Vologda |
| Cyrillic Alias | Спецялное Конструкторское Бюро-14 Вологда |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Otkritie Capital
Общество с ограниченной ответственностью "Открытие капитал"
Sergei Ivanovich Kudryashov
Кудряшов Сергей Иванович
Pavel Vladimirovich Lapshov
Павел Владимирович Лапшов
Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya
Общество с ограниченной ответственностью "Керамакс - Профессиональные Сварочные Решения"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only