Department of Information Technologies of the City of Moscow
Департамент Информационных Технологий города Москвы
Compliance Profile
"Compliance Note: The entity identified as Department of Information Technologies of the City of Moscow is referenced in international regulatory databases. The affiliation with EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR requires verification of beneficial ownership structures. Reference ID NK-2Z6Uqy952YNaBLGuLcQkVm acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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 | Департамент Информационных Технологий города Москвы |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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