Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Акционерное общество "Ордена Трудового Красного Знамени Всероссийский научноисследовательский институт радиоаппаратуры"
Compliance Profile
"Risk Advisory: Records indicate that Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC |
| Cyrillic Alias | Акционерное общество "Ордена Трудового Красного Знамени Всероссийский научноисследовательский институт радиоаппаратуры" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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