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 active designations on regulatory watchlists (CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Volgograd Radio-technical Equipment Plant |
| Cyrillic Alias | Акционерное Общество «Волгоградский Завод Радиотехнического Оборудования» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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