Federal Service For Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor)
Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор)
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal Service For Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal Service For Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) |
| Cyrillic Alias | Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций (Роскомнадзор) |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.