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 in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Радиоволна» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7838478782 / 1127847413649 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.