Active SanctionorganizationID: NK-NwUUM8xBNfFGFV7wEPWXRA

Main Intelligence Directorate

Федеральное казенное учреждение "войсковая часть 45807

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Main Intelligence Directorate (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMain Intelligence Directorate
Cyrillic AliasФедеральное казенное учреждение "войсковая часть 45807
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alisher Burkhanovich Usmanov
Усманов Алишер Бурханович
EU FSF
Artur Borisovich Taymazov
Артур Борисович Таймазов
EU FSF
Aliaksei Uladzimiravich Iahorau
Алексей Владимирович ЕГОРОВ
EU FSF
Sergey Fedorovich Rudskoy
Сергей Федорович РУДСКОЙ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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