Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий"
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company “research Institute of Modern Telecommunication Technologies” is associated with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, TW SHTC, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company “research Institute of Modern Telecommunication Technologies” |
| Cyrillic Alias | Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий" |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSTW SHTCUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026701461160 / 1026701461160 (OGRN) / 6730046954 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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