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
"Regulatory Alert: The Entity known as Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko is currently designated under CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation