Active SanctioncompanyID: NK-EYmpPVnfHFUt5zpzaEkEm7

Federal Service For Military-technical Cooperation

Федеральная Служба по Военно-Техническому Сотрудничеству

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Federal Service For Military-technical Cooperation appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFederal Service For Military-technical Cooperation
Cyrillic AliasФедеральная Служба по Военно-Техническому Сотрудничеству
Source Records
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1047705052427 / 7705513237
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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