Radiotechnical and Information Systems (Rti) Concern
Акционерное Общество «Радиотехнический Институт имени Академика А.Л. Минца»
Compliance Profile
"Risk 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, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Radiotechnical and Information Systems (Rti) Concern |
| Cyrillic Alias | Акционерное Общество «Радиотехнический Институт имени Академика А.Л. Минца» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7713269230 / 7713006449 / 1027739323831 / 1027739299060 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.