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, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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