Concern Radio-electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Акционерное общество «Корпорация «Фазотрон-Научно-исследовательский институт радиостроения»
Compliance Profile
"Risk Warning: Confirming the inclusion of Concern Radio-electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Concern Radio-electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering |
| Cyrillic Alias | Акционерное общество «Корпорация «Фазотрон-Научно-исследовательский институт радиостроения» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7710037914 / 1027700069902 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.