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
"Due Diligence Flag: Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia has records on compliance watchlists (CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 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 |
| Source Records | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTCJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7732537999 / 1097746322156 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.