Open Joint Stock Company Russian Electronics
Акционерное общество "Российская электроника"
Compliance Profile
"Compliance Notice: Open Joint Stock Company Russian Electronics is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Open Joint Stock Company Russian Electronics |
| Cyrillic Alias | Акционерное общество "Российская электроника" |
| Sanction Program | EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking 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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