Active SanctionorganizationID: NK-etWBh5MebrJpz3iQWPQAgh
Limited Liability Company Scientific-production Firm Radio-electronic Technologies
Общество С Ограниченной Ответственностью Научно- Производственная Фирма Радиоэлектронные Технологии
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Scientific-production Firm Radio-electronic Technologies has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Scientific-production Firm Radio-electronic Technologies |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Научно- Производственная Фирма Радиоэлектронные Технологии |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tatiana V Chernykh
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