Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"'
Compliance Profile
"Risk Advisory: Records indicate that Federal State Unitary Enterprise International Information Agency Rossiya Segodnya is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise International Information Agency Rossiya Segodnya |
| Cyrillic Alias | Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"' |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
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