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
"Compliance Notice: Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
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
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 SDNEU SANCTIONS MAPUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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