Active SanctionorganizationID: NK-nHwhySvjRRoFbutzMkFmo3
Radioavtomatika LLC
Общество с Ограниченной Ответственностью «Радиоавтоматика»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Radioavtomatika LLC is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Radioavtomatika LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Радиоавтоматика» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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