Joint Stock Company Scientific Technical Institute Radiosvyaz
Акционерное Общество «Научно-Технический Институт «Радиосвязь»
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Scientific Technical Institute Radiosvyaz is currently designated under CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Scientific Technical Institute Radiosvyaz |
| Cyrillic Alias | Акционерное Общество «Научно-Технический Институт «Радиосвязь» |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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