Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Joint-Stock Company «Development аnd Design Bureau «Elektroavtomatika» named after P. A. Efimov»
Compliance Profile
"Risk Advisory: Records indicate that Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov is a sanctioned Entity associated with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov |
| Cyrillic Alias | Joint-Stock Company «Development аnd Design Bureau «Elektroavtomatika» named after P. A. Efimov» |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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