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 associated with CH SECO SANCTIONS, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6163111477 / 1116195013934 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.