Active SanctioncompanyID: NK-NzLa996v2k35zur9nxKJaZ

Urals Project Design Bureau Detal

АО «УПКБ «Деталь»

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Urals Project Design Bureau Detal appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameUrals Project Design Bureau Detal
Cyrillic AliasАО «УПКБ «Деталь»
Source Records
US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6612011546 / 1026600930630
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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