Active SanctionorganizationID: ca-sema-8020b90c29ff61f463eb66f5c91cf51fb92ff9ab

Communication Center of the Ministry of Defense

Главный центр связи Вооруженных Сил Российской Федерации

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Communication Center of the Ministry of Defense (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CA DFATD SEMA 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: Maritime Risk
Full Legal NameCommunication Center of the Ministry of Defense
Cyrillic AliasГлавный центр связи Вооруженных Сил Российской Федерации
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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