Active SanctionorganizationID: NK-9RBBAQoPTAvQNPVzBsc6iF

Research and Production Association Named After As Popov

Акционерное общество «Омское производственное объединение «Радиозавод имени А. С. Попова» (РЕЛЕРО)

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Compliance Notice: Research and Production Association Named After As Popov is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameResearch and Production Association Named After As Popov
Cyrillic AliasАкционерное общество «Омское производственное объединение «Радиозавод имени А. С. Попова» (РЕЛЕРО)
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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