Active SanctionorganizationID: NK-4NsYBBMbUKLkRG9wUtsviy

Communication Center of the Ministry of Defense

Департамент информации и массовых коммуникаций Министерства обороны Российской Федерации

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Communication Center of the Ministry of Defense is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameCommunication Center of the Ministry of Defense
Cyrillic AliasДепартамент информации и массовых коммуникаций Министерства обороны Российской Федерации
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPCA 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only