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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 1993; Tax ID No. 7722307636 (Russia); Registration Number 1057709110436 (Russia); a.k.a. 'AO KBM'; Linked To: TACTICAL MISSILES CORPORATION JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia); Registration Number 1057747296166 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 1991; Tax ID No. 5010031470 (Russia); Registration Number 1055024900006 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME II TOROPOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia); Registration Number 1057747296166 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RADUGA STATE MACHINE BUILDING DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 1991; Tax ID No. 5010031470 (Russia); Registration Number 1055024900006 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MACHINE BUILDING DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 1993; Tax ID No. 7722307636 (Russia); Registration Number 1057709110436 (Russia); a.k.a. 'AO KBM'; Linked To: TACTICAL MISSILES CORPORATION JSC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV