Ministry of Finance of the Russian Federation
Министерство Финансов Российской Федерации
Compliance Profile
"Compliance Notice: Ministry of Finance of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, EU ESMA SARIS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS 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 | Ministry of Finance of the Russian Federation |
| Cyrillic Alias | Министерство Финансов Российской Федерации |
| Sanction Program | US OFAC CONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSEU ESMA SARIS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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