Concern Radio-electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
Акционерное Общество «Казанское Приборостроительное Конструкторское Бюро»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Concern Radio-electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau (Entity) in global watchlists, including CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Kazan Instrument Engineering and Design Bureau |
| Cyrillic Alias | Акционерное Общество «Казанское Приборостроительное Конструкторское Бюро» |
| 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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