Active SanctionorganizationID: trade-csl-e1c577c7d204afe97c7eefe25c1e5497938837e529a1785b8eab7043
State Machine Building Design Bureau Raduga
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as State Machine Building Design Bureau Raduga appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | State Machine Building Design Bureau Raduga |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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