Ministry of Finance of the Russian Federation
Министерство Финансов Российской Федерации
Compliance Profile
"Risk Advisory: Records indicate that Ministry of Finance of the Russian Federation is associated with US OFAC CONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU ESMA SARIS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ministry of Finance of the Russian Federation |
| Cyrillic Alias | Министерство Финансов Российской Федерации |
| Source Records | US OFAC CONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU ESMA SARISUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5493004EHVGF71PDBU58 / 1037739085636 / 7710168360 |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn, poi, gov.soe |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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