Active SanctionorganizationID: NK-TiYqYfeU2A6LqZNX6pqQPQ
Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)"
Федеральное государственное унитарное предприятие "Информационное телеграфное агентство России (ИТАР-ТАСС)"
Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UA NSDC SANCTIONS, 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: Multi-Source Risk Profile| Full Legal Name | Федеральне Державне Унітарне Підприємство "Інформаційне Телеграфне Агентство Росії (Ітар-тасс)" |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Информационное телеграфное агентство России (ИТАР-ТАСС)" |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037700049606 / 7703082786 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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