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 in Global Sanctions. Active records found in: EU FSF, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. 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 Source Metadata
Source: Global Sanctions| 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) |
| Source Records | EU FSFEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Identifiers | 7717127211 / 1027739456084 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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