JSC Concern Radio-electronic Technologies
Акционерное Общество «Концерн Радиоэлектронные Технологии»
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Concern Radio-electronic Technologies (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, 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
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 Name | JSC Concern Radio-electronic Technologies |
| Cyrillic Alias | Акционерное Общество «Концерн Радиоэлектронные Технологии» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1097746084666 / 7703695246 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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