Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan
Акционерное Общество «Научно-Производственный Центр «САПСАН»
Compliance Profile
"Compliance Notice: Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, JP METI RU, TW SHTC. 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 Research and Production Center Sapsan |
| Cyrillic Alias | Акционерное Общество «Научно-Производственный Центр «САПСАН» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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