Active SanctioncompanyID: NK-a3vquj3KWKHFiGVSDtVchs

Oao Radiofizi

Публичное Акционерное Общество «Радиофизика»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Oao Radiofizi is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameOao Radiofizi
Cyrillic AliasПубличное Акционерное Общество «Радиофизика»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Sergeevich Prokopiev
Александр Сергеевич Прокопьев
CH SECO SANCTIONS
Aleksandr Dugin
Дугин Александр Гелиевич
CH SECO SANCTIONS
Nikolay Viacheslavovich Rastorguev
Расторгуев Николай Вячеславович
CH SECO SANCTIONS
Valery Fedorovich Rashkin
Рашкин Валерий Федорович
CH SECO SANCTIONS

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.

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