Active SanctionorganizationID: NK-Z8V9KutCZroadLBm9ArJJZ
Scientific-technical Center For Electronic Warfare
Научно-Технический Центр Радиоэлектронной Борьбы
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Scientific-technical Center For Electronic Warfare has active designations on regulatory watchlists (US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 | Научно-Технический Центр Радиоэлектронной Борьбы |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full 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.
Request ConsultationConfidential Review
Export PDFSubscriber Only