Joint Stock Company Yaroslavl Radioworks
Акционерное Общество «Ярославский Радиозавод»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Yaroslavl Radioworks (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Yaroslavl Radioworks |
| Cyrillic Alias | Акционерное Общество «Ярославский Радиозавод» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7601000086 / 1027600980990 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.