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: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 | OJSC Kb Radar-managing Company Holding Radar System |
| Cyrillic Alias | Открытое акционерное общество "КБ Радар" - управляющая компания холдинга «Системы радиолокации» |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
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