Active SanctioncompanyID: NK-GJDdRR3rxMBEqU5xzbdy9P

Joint Stock Company Management Company Radiostandard

Акционерное общество "Управляющая компания "Радиостандарт"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Management Company Radiostandard appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Management Company Radiostandard
Cyrillic AliasАкционерное общество "Управляющая компания "Радиостандарт"
Source Records
CH SECO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7805242397
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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