Radiotechnical and Information Systems (Rti) Concern
Акционерное Общество «Радиотехнический Институт имени Академика А.Л. Минца»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Radiotechnical and Information Systems (Rti) Concern (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
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
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 | Radiotechnical and Information Systems (Rti) Concern |
| Cyrillic Alias | Акционерное Общество «Радиотехнический Институт имени Академика А.Л. Минца» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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