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 active designations on regulatory watchlists (CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC). Review compliance 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 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 SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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