Open Joint Stock Company Khabarovsk Radio Engineering Plant
Акционерное Общество «Хабаровский Радиотехнический Завод»
Compliance Profile
"Risk Advisory: Records indicate that Open Joint Stock Company Khabarovsk Radio Engineering Plant is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, JP METI RU, EU SANCTIONS MAP restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Khabarovsk Radio Engineering Plant |
| Cyrillic Alias | Акционерное Общество «Хабаровский Радиотехнический Завод» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSJP METI RUEU SANCTIONS MAP |
| 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.
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