Concern Radio-electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Акционерное Общество «Конструкторское Бюро Промышленной Автоматики»
Compliance Profile
"Compliance Notice: Concern Radio-electronic Technologies, Joint Stock Company Industrial Controls Design Bureau is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC 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 Industrial Controls Design Bureau |
| Cyrillic Alias | Акционерное Общество «Конструкторское Бюро Промышленной Автоматики» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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