Communication Center of the Ministry of Defense
Департамент информации и массовых коммуникаций Министерства обороны Российской Федерации
Compliance Profile
"Database Alert: A profile matching Communication Center of the Ministry of Defense appears in global sanction registries. The affiliation with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. This record (ID: NK-4NsYBBMbUKLkRG9wUtsviy) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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 SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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