Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Акционерное общество "Инженерное сопровождение испытаний "Взлет"
Compliance Profile
"Due Diligence Flag: Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support |
| Cyrillic Alias | Акционерное общество "Инженерное сопровождение испытаний "Взлет" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3022001050 / 1113022000431 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.