Active SanctionorganizationID: NK-cdEUjJYrtSwyU2UfG2jYkB
Direction Principale Des Affaires Intérieures De La Ville De Moscou
Главна дирекция „Вътрешни работи“ на град Москва
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Direction Principale Des Affaires Intérieures De La Ville De Moscou is a sanctioned Entity associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Direction Principale Des Affaires Intérieures De La Ville De Moscou |
| Cyrillic Alias | Главна дирекция „Вътрешни работи“ на град Москва |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full 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 ConsultationConfidential Review
Export PDFSubscriber Only