Central Research Radio Engineering Institute Named After Academician A I Berg
Акционерное общество "Центральный научноисследовательский радиотехнический институт имени академика А.И. Берга"
Compliance Profile
"Compliance Notice: Central Research Radio Engineering Institute Named After Academician A I Berg is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Central Research Radio Engineering Institute Named After Academician A I Berg |
| Cyrillic Alias | Акционерное общество "Центральный научноисследовательский радиотехнический институт имени академика А.И. Берга" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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