Main Intelligence Directorate
Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации
Compliance Profile
"Compliance Notice: Main Intelligence Directorate is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 Intelligence Directorate |
| Cyrillic Alias | Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации |
| Sanction Program | GB HMT SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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