Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войски за радиационна химическа и биологична отбрана към Министерството на отбраната на Руската федерация
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, GB HMT SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 | Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation |
| Cyrillic Alias | Войски за радиационна химическа и биологична отбрана към Министерството на отбраната на Руската федерация |
| Sanction Program | EU FSFGB HMT SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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