Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient
Акционерное общество "Всероссийский научно-исследовательский институт "Градиент"
Compliance Profile
"Risk Advisory: Records indicate that Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Concern Radio-electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient |
| Cyrillic Alias | Акционерное общество "Всероссийский научно-исследовательский институт "Градиент" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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