Kaluga Research Institute of Radio Engineering JSC

Restricted

Kaluga Research Institute of Radio Engineering JSC is subject to Restricted. See the individual lists below.

View Citation

Aliases

АКЦІОНЕРНЕ ТОВАРИСТВО "КАЛУЗЬКИЙ НАУКОВО-ДОСЛІДНИЙ РАДІОТЕХНІЧНИЙ ІНСТИТУТ"
АО «Калужский научноисследовательский радиотехнический институт»
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛУЖСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ"

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Goncharnaya Street, d 20 / 1, Building 1 Moscow Zhukov District Kaluga Region 109240 Russia

Address 3 : Russia

ID Details

ID NUMBER : 4007017378

ID TYPE : TIN Number

ID NUMBER : 1124011001058

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Kaluga Research Institute of Radio Engineering JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 21, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active