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, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. 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 | Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть” |
| Sanction Program | EU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| 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