Active SanctionorganizationID: ca-sema-ba253ed7c0daea3cb8cd0d85203b6a4b6ef6f4e0
Joint Stock Company Scientific-production Union For Radioelectronics Named After V.i. Shimko
Акционерное общество «Научнопроизводственное объединение «Радиоэлектроника» имени В.И. Шимко»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Scientific-production Union For Radioelectronics Named After V.i. Shimko is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 Scientific-production Union For Radioelectronics Named After V.i. Shimko |
| Cyrillic Alias | Акционерное общество «Научнопроизводственное объединение «Радиоэлектроника» имени В.И. Шимко» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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
Confidential Review
Export PDFSubscriber Only