Active SanctionorganizationID: NK-5ovx9Zg6bKUydp8Kq5x2AM

Fsbi "Chbh "Raduga"

ФГБУ 'ДОП 'Радуга'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Fsbi "Chbh "Raduga" (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameFsbi "Chbh "Raduga"
Cyrillic AliasФГБУ 'ДОП 'Радуга'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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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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