Active SanctioncompanyID: NK-VTZ5Zz2EjVrM5wHTtCnbUp

Joint Stock Company Scientific Technical Institute Radiosvyaz

Акционерное общество "Научно-технический институт "Радиосвязь"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Scientific Technical Institute Radiosvyaz appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Scientific Technical Institute Radiosvyaz
Cyrillic AliasАкционерное общество "Научно-технический институт "Радиосвязь"
Source Records
CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7812011739 / 1027810265372
Risk Topicssanction, export.control, poi
Official SourceView source record

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Independent Risk Assessment

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