Entreprise Unitaire Publique Fédérale “main Radio Frequency Centre”
Федеральное государственное унитарное предприятие "Главный радиочастотный центр"
Compliance Profile
"Compliance Notice: Entreprise Unitaire Publique Fédérale “main Radio Frequency Centre” is a listed Entity subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Entreprise Unitaire Publique Fédérale “main Radio Frequency Centre” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Главный радиочастотный центр" |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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