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 CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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