Active SanctionorganizationID: NK-TcPfdoSacsi4ovtKBGx4f5
Ria Novosti
Ря Новости
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Ria Novosti is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Ria Novosti |
| Cyrillic Alias | Ря Новости |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"
Акционерное общество "Научно-производственное предприятие "Краснознаменец"
Mikrosan OOO
Общество с ограниченной ответственностью "Микросан"
Aktsionernoe Obshchestvo Navis Elektronika
Акционерное общество "Навис-электроника"
Joint Stock Company Severgazbank
Севергазбанк
Due Diligence Inquiry
Independent Risk Assessment
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