Active SanctioncompanyID: NK-THcFi6xKvqFE5sFjwupgP4
Joint-stock Company Sarapulsky Radiozavod
Акционерное общество "Сарапульский Радиозавод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Joint-stock Company Sarapulsky Radiozavod has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company Sarapulsky Radiozavod |
| Cyrillic Alias | Акционерное общество "Сарапульский Радиозавод" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Vitalyevich Bulgakov
Дмитрий Витальевич БУЛГАКОВ
Vladimir Vladimirovich Burmatov
Владимир Владимирович Бурматов
Aslan Avgazarovich Byutukaev
Аслан Авгазарович Бютукаев
Alexander Vladelenovich Vainberg
Александр Владеленович Вайнберг
Due Diligence Inquiry
Independent Risk Assessment
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