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, 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 Taganrog Communications Scientific Research Institute |
| Cyrillic Alias | Акционерное общество "Таганрогский научно-исследовательский институт связи" |
| 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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