Active SanctioncompanyID: eu-oj-7b888ad3f13af5cbb7df2ed77d87b14f35c6882b
Joint Stock Company Research and Production Enterprise Radar Mms
Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Joint Stock Company Research and Production Enterprise Radar Mms is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU JOURNAL SANCTIONS, 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 Research and Production Enterprise Radar Mms |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
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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