Federal State Budgetary Institution “special Flight Detachment ‘russia’”
Федеральное государственное бюджетное учреждение «Специальный летный отряд «Россия»
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Budgetary Institution “special Flight Detachment ‘russia’” (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CA DFATD SEMA 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budgetary Institution “special Flight Detachment ‘russia’” |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение «Специальный летный отряд «Россия» |
| Source Records | CA DFATD SEMA 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.