Concern Radio-electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering
Compliance Profile
"Risk Warning: Confirming the inclusion of Concern Radio-electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on US TRADE CSL 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Concern Radio-electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.