Joint Stock Company Research and Development Enterprise Radiosvyaz
Акционерное общество "Научно-производственное предприятие "Радиосвязь"
Compliance Profile
"Risk Indicator: Due diligence checks for Joint Stock Company Research and Development Enterprise Radiosvyaz show active regulatory listings. Presence on lists such as CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS typically triggers transaction filtering by major banks. This record (ID: NK-3priCvNNyWLFiEEyLcNpqv) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
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 | Joint Stock Company Research and Development Enterprise Radiosvyaz |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Радиосвязь" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP MOF SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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