Active SanctioncompanyID: NK-B3DngVxgHkHb3oQKMqwmXt

OJSC Trc Af Rf “zvezda”

Открытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда"

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as OJSC Trc Af Rf “zvezda” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOJSC Trc Af Rf “zvezda”
Cyrillic AliasОткрытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда"
Source Records
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersКПП 771701001 / ИНН 7717653542 / 1097746338403 / 7717653542
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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