OJSC Kb Radar-managing Company Holding Radar System
Открытое акционерное общество "КБ Радар" - управляющая компания холдинга «Системы радиолокации»
Compliance Profile
"Compliance Notice: OJSC Kb Radar-managing Company Holding Radar System is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU. Financial due diligence required."
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
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 | OJSC Kb Radar-managing Company Holding Radar System |
| Cyrillic Alias | Открытое акционерное общество "КБ Радар" - управляющая компания холдинга «Системы радиолокации» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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