Active SanctionorganizationID: gb-fcdo-cyb0012
Gru 85th Main Special Service Centre (Gtsss) (Apt 28)
Primary Source
GB FCDO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Gru 85th Main Special Service Centre (Gtsss) (Apt 28) is a listed Entity in Maritime Risk. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Gru 85th Main Special Service Centre (Gtsss) (Apt 28) |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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