Open Joint Stock Company Volgograd Radio-technical Equipment Plant
Акционерное Общество «Волгоградский Завод Радиотехнического Оборудования»
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company Volgograd Radio-technical Equipment Plant has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company Volgograd Radio-technical Equipment Plant |
| Cyrillic Alias | Акционерное Общество «Волгоградский Завод Радиотехнического Оборудования» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3443073324 / 1063443054168 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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