Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko
Акционерное Общество «Научно-Производственное Объединение «Радиоэлектроника» имени В.И. Шимко»
Compliance Profile
"Compliance Notice: Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, 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 Scientific Production Union For Radioelectronics Named After V.i. Shimko |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение «Радиоэлектроника» имени В.И. Шимко» |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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