Concern Radio-electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Акционерное общество «Корпорация «Фазотрон-Научно-исследовательский институт радиостроения»
Compliance Profile
"Sanctions 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, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| 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» |
| 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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