Federal State Unitary Enterprise “main Radio Frequency Centre”
Федеральное государственное унитарное предприятие "Главный радиочастотный центр"
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise “main Radio Frequency Centre” is a listed Entity in Global Sanctions. Active records found in: EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Federal State Unitary Enterprise “main Radio Frequency Centre” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Главный радиочастотный центр" |
| Source Records | EU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Identifiers | 1027739334479 / 772501001 / 7706228218 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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