Active SanctionorganizationID: fr-ga-6771

20th Guards Combined Arms Army

20-я гвардейская Краснознаменная общевойсковая армия

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as 20th Guards Combined Arms Army appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal Name20th Guards Combined Arms Army
Cyrillic Alias20-я гвардейская Краснознаменная общевойсковая армия
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers3666162144
Risk Topicsmaritime, sanction
Official SourceView source record

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