Federal State-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs)
Федерално държавно предприятие „Руска мрежа за телевизионно и радиоразпръскване“ (РТРС)
Compliance Profile
"Compliance Notice: Federal State-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs) is a listed Entity subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs) |
| Cyrillic Alias | Федерално държавно предприятие „Руска мрежа за телевизионно и радиоразпръскване“ (РТРС) |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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