Main Centre For Special Technologies (Gtsst) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (Gu/gru) ('sandworm')
Compliance Profile
"Compliance Notice: Main Centre For Special Technologies (Gtsst) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (Gu/gru) ('sandworm') is a listed Entity in Maritime Risk. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Main Centre For Special Technologies (Gtsst) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (Gu/gru) ('sandworm') |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.