Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Акционерное Общество «Жигулевский Радиозавод»
Compliance Profile
"Risk Warning: Confirming the inclusion of Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
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
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 Zhiguli Radio Plant |
| Cyrillic Alias | Акционерное Общество «Жигулевский Радиозавод» |
| 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 | 6345012304 / 1036301730310 |
| 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.