Ministry of Defence of the Russian Federation
Вооружённые Силы Российской Федерации
Compliance Profile
"Risk Warning: Confirming the inclusion of Ministry of Defence of the Russian Federation (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP, AU DFAT SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ministry of Defence of the Russian Federation |
| Cyrillic Alias | Вооружённые Силы Российской Федерации |
| Source Records | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAPAU DFAT SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7704252261 / 1037700255284 |
| Risk Topics | sanction, export.control, 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.