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 Name | JSC "Scientific and Production Association "Moscow Radio Engineering Plant" |
| Cyrillic Alias | Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTCMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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