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 associated with CH SECO SANCTIONS, US OFAC SDN, US SPECIAL LEG, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS SPECIAL LEGUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1127746217422 / 7709899951 / 1037800086345 / 7801236681 |
| Risk Topics | sanction, debarment, export.control, 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.