Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications
Федеральное Государственное Унитарное Предприятие «Ростовский-На-Дону Научно-Исследовательский Институт Радиосвязи»
Compliance Profile
"Risk Advisory: Records indicate that Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Ростовский-На-Дону Научно-Исследовательский Институт Радиосвязи» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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