Active SanctionorganizationID: NK-5pkfDGy8ycFJATUcTfSU5g
Публічне Акціонерне Товариство "Завод "Радіопрібор"
Публичное акционерное общество "Завод "Радиоприбор"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Публічне Акціонерне Товариство "Завод "Радіопрібор" has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Публічне Акціонерне Товариство "Завод "Радіопрібор" |
| Cyrillic Alias | Публичное акционерное общество "Завод "Радиоприбор" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
Костін Костянтин Миколайович
КОСТИН Константин Николаевич
Abdurashid Magomedovich Magomedov
Абдурашид Магомедович Магомедов
Макаров Ігор Вікторович
Макаров Игорь Викторович
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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