Active SanctionorganizationID: NK-nAtQBaWLAnYrknkr2j7wsy
State Machine Building Design Bureau Raduga
Акционерное Общество «Государственное Машиностроительное Конструкторское Бюро «Радуга» имени А.Я. Березняка»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that State Machine Building Design Bureau Raduga is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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