Scientific-technical Center For Electronic Warfare
Ао «Нтц Рэб»
Compliance Profile
"Due Diligence Flag: Scientific-technical Center For Electronic Warfare has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Scientific-technical Center For Electronic Warfare |
| Cyrillic Alias | Ао «Нтц Рэб» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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