Main Directorate of Internal Affairs of the City of Moscow
Главное Управление Внутренних дел по городу Москве
Compliance Profile
"Compliance Notice: Main Directorate of Internal Affairs of the City of Moscow is a listed Entity subject to restrictive measures. Active records found in: EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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