Polyot Chelyabinsk Radio Plant JSC
Акционерное Общество «Челябинский Радиозавод «Полёт»
Compliance Profile
"Database Alert: A profile matching Polyot Chelyabinsk Radio Plant JSC appears in global sanction registries. Listing on CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-7k8pJzCxHVd99yjMP3Uigr acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Polyot Chelyabinsk Radio Plant JSC |
| Cyrillic Alias | Акционерное Общество «Челябинский Радиозавод «Полёт» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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