JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES
Restricted
JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 7 different aliases by which JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES is known as:
- JSC Concern Radio-Electronic Technologies
- Kret.
- Concern Radio-Electronic Technologies
- KRET
- CONCERN RADIO ELECTRONIC TECHNOLOGIES
- JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES
- CONCERN RADIO-ELECTRONIC TECHNOLOGIES
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 5 different Addresses for JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES:
Address 1 : 20/1 Korp. 1 ul. Goncharnaya Moscow 109240 Russia
Address 2 : 20/1 Korp. 1 ul. Goncharnaya Moscow 109240 Russi
Address 3 : 20/1 Korp. 1 ul. Goncharnaya Moscow Russia 109240
Address 4 : 20/1 Korp. 1 ul. Goncharnaya, Moscow 109240, Russia
Address 5 : 20/1 Korp. 1 ul. Goncharnaya Moscow Russian Federation 109240
ID Details
ID NUMBER : 1097746084666
ID TYPE : Registration ID
ID NUMBER : http://www.kret.com
ID TYPE : Website
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746084666
ID TYPE : Registration ID
ID NUMBER : 7703695246
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| U.S. Department of Commerce | Jul 22, 2014 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of States | Oct 27, 2017 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.