Research and Production Association Named After As Popov
Акционерное общество «Омское производственное объединение «Радиозавод имени А. С. Попова» (РЕЛЕРО)
Compliance Profile
"Database Alert: A profile matching Research and Production Association Named After As Popov appears in global sanction registries. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-9RBBAQoPTAvQNPVzBsc6iF) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Research and Production Association Named After As Popov |
| Cyrillic Alias | Акционерное общество «Омское производственное объединение «Радиозавод имени А. С. Попова» (РЕЛЕРО) |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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