Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации
Compliance Profile
"Compliance Notice: Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation |
| Cyrillic Alias | Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации |
| Source Records | EU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7704195013 / 1037739635890 |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.