Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna
Общество с ограниченной ответственностью "Научно-производственное объединение "Радиоволна"
Compliance Profile
"Compliance Notice: Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное объединение "Радиоволна" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation