Scientific-production Association and Scientific-research Institute of Radio-components
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение НИИРК»
Compliance Profile
"Compliance Notice: Scientific-production Association and Scientific-research Institute of Radio-components is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Scientific-production Association and Scientific-research Institute of Radio-components |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Научно-Производственное Объединение НИИРК» |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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