Concern Radio-electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Акционерное Общество «Конструкторское Бюро Промышленной Автоматики»
Compliance Profile
"Risk Advisory: Records indicate that Concern Radio-electronic Technologies, Joint Stock Company Industrial Controls Design Bureau is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Concern Radio-electronic Technologies, Joint Stock Company Industrial Controls Design Bureau |
| Cyrillic Alias | Акционерное Общество «Конструкторское Бюро Промышленной Автоматики» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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