Joint Stock Company Elektronnaya Moskva
AO "Электронная Москва"
Compliance Profile
"Compliance Notice: Joint Stock Company Elektronnaya Moskva is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Elektronnaya Moskva |
| Cyrillic Alias | AO "Электронная Москва" |
| Source Records | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027707013806 / 7707314029 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.