Active SanctionorganizationID: NK-4QuWKcAhpWZCgqBKvefro7

85th Main Special Service Centre (Gtsss)

Федеральное казенное учреждение «Войсковая часть 26165

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2025-12-31

Compliance Profile

"Compliance Note: The entity identified as 85th Main Special Service Centre (Gtsss) is referenced in international regulatory databases. The affiliation with EU FSF, GB HMT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Database ID NK-4QuWKcAhpWZCgqBKvefro7 is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name85th Main Special Service Centre (Gtsss)
Cyrillic AliasФедеральное казенное учреждение «Войсковая часть 26165
Sanction Program
EU FSFGB HMT SANCTIONSBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS
Enforcement TypeFull 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.

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