Main Intelligence Directorate
Федеральное казенное учреждение "войсковая часть 45807
Compliance Profile
"Risk Warning: Confirming the inclusion of Main Intelligence Directorate (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Main Intelligence Directorate |
| Cyrillic Alias | Федеральное казенное учреждение "войсковая часть 45807 |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, 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.