Active SanctionorganizationID: NK-cdEUjJYrtSwyU2UfG2jYkB
Main Directorate of Internal Affairs of the City of Moscow
Главное Управление Внутренних дел по городу Москве
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Main Directorate of Internal Affairs of the City of Moscow is a sanctioned Entity associated with EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Main Directorate of Internal Affairs of the City of Moscow |
| Cyrillic Alias | Главное Управление Внутренних дел по городу Москве |
| Sanction Program | EU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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