JSC Nauchno-proizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Tehnologii (Jsc Rpa Rusbitech)
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Nauchno-proizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Tehnologii (Jsc Rpa Rusbitech) (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.
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: Maritime Risk| Full Legal Name | JSC Nauchno-proizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Tehnologii (Jsc Rpa Rusbitech) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.