General Radio Frequency Centre Grfc
Федеральное государственное унитарное предприятие "Главный радиочастотный центр"
Compliance Profile
"Compliance Notice: General Radio Frequency Centre Grfc is a listed Entity subject to restrictive measures. Active records found in: EU FSF, MC FUND FREEZES, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
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 | Федеральное государственное унитарное предприятие "Главный радиочастотный центр" |
| Sanction Program | EU FSFMC FUND FREEZESUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| 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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