Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Акционерное общество "Московский ордена трудового красного знамени научно-исследовательский радиотехнический институт"
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, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS 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 "Московский ордена трудового красного знамени научно-исследовательский радиотехнический институт" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation