Restricted-party evidence record

TsKB MT Rubin

Russia

Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki RubinThe Rubin Central Design Bureau for Marine Engineering
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is TsKB MT Rubin sanctioned?
Yes, TsKB MT Rubin appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is TsKB MT Rubin on?
BIS Entity List
When was TsKB MT Rubin first listed?
TsKB MT Rubin was first listed on 6 June 2022.
What country is TsKB MT Rubin associated with?
TsKB MT Rubin is associated with Russia.
Current registry evidence — an active record appears on BIS Entity List. 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.

Authority Record History

US BIS6 Jun 2022

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 6 Jun 2022

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2022

What These Restrictions Mean

Licence requirementBIS Entity List

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.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed6 Jun 2022
Last listed6 Jun 2022
CountryRussia
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

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.

FR amendments1 notice

Known Addresses

90 Marata Street,, Saint Petersburg, 191119, RU

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