Active SanctionorganizationID: NK-4NsYBBMbUKLkRG9wUtsviy

Communication Center of the Ministry of Defense

Департамент информации и массовых коммуникаций Министерства обороны Российской Федерации

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Communication Center of the Ministry of Defense appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameCommunication Center of the Ministry of Defense
Cyrillic AliasДепартамент информации и массовых коммуникаций Министерства обороны Российской Федерации
Source Records
CH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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