Active SanctioncompanyID: NK-jRuKU5nGardiLoUyMLMsqm

JSC Radiotechkomplekt

Акционерное общество "Радиотехкомплект"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as JSC Radiotechkomplekt is currently designated under CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameJSC Radiotechkomplekt
Cyrillic AliasАкционерное общество "Радиотехкомплект"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladislav Leonidovich Berdichevsky
Владислав Леонидович БЕРДИЧЕВСКИЙ
CH SECO SANCTIONS
Azatbek Omurbekov
Омурбеков Азатбек Асанбекович
CH SECO SANCTIONS
Aleksandr Yurievich Kobets
Олександр Юрiйович КОБЕЦЬ
CH SECO SANCTIONS
Pavel Viktorovich Malkov
Малков Павел Викторович
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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