Polyot Chelyabinsk Radio Plant JSC
Акционерное Общество «Челябинский Радиозавод «Полёт»
Compliance Profile
"Compliance Notice: Polyot Chelyabinsk Radio Plant JSC is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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