General Radio Frequency Centre Grfc
Фгуп "Грчц"
Compliance Profile
"Risk Indicator: Due diligence checks for General Radio Frequency Centre Grfc show active regulatory listings. The affiliation with EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS requires verification of beneficial ownership structures. Database ID NK-3UJjcv2HXY3c9eEKJ8EX6j is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | General Radio Frequency Centre Grfc |
| Cyrillic Alias | Фгуп "Грчц" |
| Sanction Program | EU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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