Active SanctionorganizationID: NK-ddDH8RgsuzE2DH2aDanJQE

JSC "Scientific and Production Association "Moscow Radio Engineering Plant"

Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that JSC "Scientific and Production Association "Moscow Radio Engineering Plant" is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC, MC FUND FREEZES restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC "Scientific and Production Association "Moscow Radio Engineering Plant"
Cyrillic AliasАкционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTCMC FUND FREEZES
Enforcement TypeFull Blocking 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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