Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Федеральное государственное бюджетное учреждение "Специальный летный отряд "Россия" Управления делами Президента Российской Федерации
Compliance Profile
"Compliance Notice: Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, JP METI RU, UA NSDC SANCTIONS. Financial due diligence required."
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
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 | Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение "Специальный летный отряд "Россия" Управления делами Президента Российской Федерации |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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