Federal State-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs)
Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть”
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, BE FOD SANCTIONS, MC FUND FREEZES, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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-owned Enterprise “russian Television and Radio Broadcasting Network” (Rtrs) |
| Cyrillic Alias | Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть” |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation