Active SanctionorganizationID: NK-nAtQBaWLAnYrknkr2j7wsy
State Machine Building Design Bureau Raduga
Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Радуга» имени А.Я. Березняка»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that State Machine Building Design Bureau Raduga is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Machine Building Design Bureau Raduga |
| Cyrillic Alias | Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Радуга» имени А.Я. Березняка» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Factory “copier” JSC
Акционерное общество "Завод "Копир"
Sergei Dmitrevich Simonenko
Сергей Дмитриевич СИМОНЕНКО
Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
Акціонерне Товариство «Усть-луга Ойл»
Акционерное общество «Усть-Луга Ойл»
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