Active SanctionorganizationID: NK-kph4vGHcR4PWZLH5ySLBGC
JSC Ruselectronics
Акционерное общество "Российская электроника"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: JSC Ruselectronics is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC CONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Ruselectronics |
| Cyrillic Alias | Акционерное общество "Российская электроника" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU FSFUS OFAC SDNJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Petersburg Social Commercial Bank
Петерсбург Сосял Коммерсял Банк
JSC Research and Production Corporation Uralvagonzavod
Акционерное Общество «Научно-Производственная Корпорация «Уралвагонзавод» имени Ф.Э. Дзержинского»
Joint Stock Company State Scientific Research Institute Kristall
Акционерное общество "Государственный научно-исследовательский институт "Кристалл"
Ilshat Ilgizovich Shagiakhmetov
Шагиахметов Ильшат Ильгизович
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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