Active SanctionorganizationID: ch-seco-59167
JSC Nauchnoproizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Technologii (Jsc Rpa Rusbitech)
Ао ‘научно- Производственное Объединение Русские Базовые Информационные Технологии’ (Ао ‘нпо Русбитех’)
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: JSC Nauchnoproizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Technologii (Jsc Rpa Rusbitech) has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Nauchnoproizvodstvennoe Obedinenie Russkie Bazovye Informacionnye Technologii (Jsc Rpa Rusbitech) |
| Cyrillic Alias | Ао ‘научно- Производственное Объединение Русские Базовые Информационные Технологии’ (Ао ‘нпо Русбитех’) |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 5087746137023 |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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