Active SanctionorganizationID: ca-sema-b4d557d9cc28a7b4a81b4df576b24909e564ce60

Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod

Акционерное Общество «Саратовский Радиоприборный Завод»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAktsionernoe Obshchestvo Saratovski Radiopribornyi Zavod
Cyrillic AliasАкционерное Общество «Саратовский Радиоприборный Завод»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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