Department of Information Technologies of the City of Moscow
Отдел „Информационни технологии“ на град Москва
Compliance Profile
"Compliance Notice: Department of Information Technologies of the City of Moscow is a listed Entity subject to restrictive measures. Active records found in: EU FSF, MC FUND FREEZES, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 | Department of Information Technologies of the City of Moscow |
| Cyrillic Alias | Отдел „Информационни технологии“ на град Москва |
| Sanction Program | EU FSFMC FUND FREEZESBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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