Radiotechnical and Information Systems (Rti) Concern
Акционерное Общество «Концерн «Радиотехнические и Информационные Системы»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Radiotechnical and Information Systems (Rti) Concern (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 «Концерн «Радиотехнические и Информационные Системы» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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