Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Акционерное Общество «Федеральный Научно-Производственный Центр «Нижегородский Научно-Исследовательский Институт Радиотехники»
Compliance Profile
"Due Diligence Flag: Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, EU SANCTIONS MAP). Review compliance 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
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 | Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company |
| Cyrillic Alias | Акционерное Общество «Федеральный Научно-Производственный Центр «Нижегородский Научно-Исследовательский Институт Радиотехники» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation