Active SanctionorganizationID: trade-csl-cf4115d4344bd58024327082002e75b0f97ed86d699fb388c2b38117
Joint Stock Company Central Scientific-research Radiotechnical Institute Named After Academic A. I. Berg
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Joint Stock Company Central Scientific-research Radiotechnical Institute Named After Academic A. I. Berg has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company Central Scientific-research Radiotechnical Institute Named After Academic A. I. Berg |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Акционерное общество "Промышленные Технологии"
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Донецкая народная республика (ДНР)
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Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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