JSC All Russian Research Institute of Radio Engineering
Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники»
Compliance Profile
"Compliance Notice: JSC All Russian Research Institute of Radio Engineering is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | JSC All Russian Research Institute of Radio Engineering |
| Cyrillic Alias | Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники» |
| Sanction Program | US OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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