Communication Center of the Ministry of Defense
Департамент информации и массовых коммуникаций Министерства обороны Российской Федерации
Compliance Profile
"Compliance Notice: Communication Center of the Ministry of Defense is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Name | Communication Center of the Ministry of Defense |
| Cyrillic Alias | Департамент информации и массовых коммуникаций Министерства обороны Российской Федерации |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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