Active SanctioncompanyID: NK-NzLa996v2k35zur9nxKJaZ

Urals Project Design Bureau Detal

Акционерное Общество «Уральское Проектно-Конструкторское Бюро «Деталь»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Urals Project Design Bureau Detal is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameUrals Project Design Bureau Detal
Cyrillic AliasАкционерное Общество «Уральское Проектно-Конструкторское Бюро «Деталь»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Leonydovych Salyukov
Олег Леонидович САЛЮКОВ
CH SECO SANCTIONS
Gennady Yurievich Semigin
Семигин Геннадий Юрьевич
CH SECO SANCTIONS
Anatoliy Alekseevich Sidorov
Анатолий Алексеевич СИДОРОВ
CH SECO SANCTIONS
Leonid Yakovlevich Simanovsky
Леонид Яковлевич Симановский
CH SECO 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.

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