Restricted-party evidence record

Joint Stock Company Design Bureau of Special Machine Building

Russia

DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGDesign Bureau of Special Machine BuildingAO KBSMAO Konstruktorskoe Byuro Spetsialnogo MashinostroeniyaDESIGN BUREAU OF SPECIAL MACHINE BUILDINGDESIGN BUREAU OF SPECIAL MACHINEBUILDING AO+11 more

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on OFAC SDN List · BIS Entity List · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

OFAC SDN List

Office of Foreign Assets Control (Treasury)

List methodology →

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

BIS Entity List

Bureau of Industry and Security (Commerce)

List methodology →

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Source listing/start date: 23 Feb 2024
Evidence snapshot observed: 13 Aug 2026

Canada SEMA Sanctions

Global Affairs Canada

List methodology →

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Source listing/start date: 8 Apr 2022
Evidence snapshot observed: 22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →