Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Главный вычислительный центр Генерального штаба („ГВЦ")
Compliance Profile
"Risk Advisory: Records indicate that Main Computation Center of the General Staff of the Armed Forces of the Russian Federation is associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Main Computation Center of the General Staff of the Armed Forces of the Russian Federation |
| Cyrillic Alias | Главный вычислительный центр Генерального штаба („ГВЦ") |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, 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.