Concern Radio-electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute
Акционерное Общество «Таганрогский Научно-Исследовательский Институт Связи»
Compliance Profile
"Compliance Notice: Concern Radio-electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. 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
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 Taganrog Communications Scientific Research Institute |
| Cyrillic Alias | Акционерное Общество «Таганрогский Научно-Исследовательский Институт Связи» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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