Concern Radio-electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation
Консерн Радио-електроник Течнологиес Москов Институте Оф Електро Мечаникс Анд Аутоматион
Compliance Profile
"Risk Advisory: Records indicate that Concern Radio-electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
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, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation |
| Cyrillic Alias | Консерн Радио-електроник Течнологиес Москов Институте Оф Електро Мечаникс Анд Аутоматион |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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