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
"Regulatory Alert: The Entity known as 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') appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
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 HMT 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.