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
"Compliance Notice: Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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