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 subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. 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 Registry Metadata
Source: OpenSanctions| 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 |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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