Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П. А. Ефимова»
Compliance Profile
"Compliance Notice: Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS. 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 | Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov |
| Cyrillic Alias | Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П. А. Ефимова» |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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