Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan
Акционерное Общество «Научно-Производственный Центр «САПСАН»
Compliance Profile
"Regulatory Alert: The Entity known as Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan is currently designated under CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
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 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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