And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya

Sanctioned
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Last update: 05/06/2026
Company name: And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya
Name partial: Kbsm
Other names: Design Bureau Of Special Machine-Building, Kbsm Ao, Design Bureau Of Special Machinebuilding Ao, Design Bureau Of Special Machine Building, Kbsm Design Bureau Of Special Machinebuilding, Joint-Stock Company Kbsm, Joint-Stock Company Engineering Office Spetsialnogo Mashinostroyeniya, Joint Stock Company Design Bureau Of Special Machine Building, Ao Kbsm, Ao Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya, Jsc Design Bureau Of Special Machine Building, Design Bureau Of Special Machine Building Ao, Kbsm Design Bureau Of Special Machine Building, Joint Stock Company Kbsm, And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya, Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya
Aliases: конструкторское бюро специального машиностроения Or ао «кбсм», конструкторское бюро специального машиностроения Or ао кбсм
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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- 89 FR 14388
- 89 FR 14388
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Frequently Asked Questions

1. Does And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya have any sanctions?

Yes, And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya is sanctioned by:

2. Can I receive AML sanctions alerts on And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about And Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
Consolidated Screening List Sanctioned USA-BIS USA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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