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 US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Entities listed on US OFAC SDN 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 | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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