Rosgvardia
Федеральная служба войск национальной гвардии Российской Федерации
Compliance Profile
"Due Diligence Flag: Rosgvardia has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Rosgvardia |
| Cyrillic Alias | Федеральная служба войск национальной гвардии Российской Федерации |
| Source Records | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5167746175977 / 7722377866 |
| Risk Topics | sanction, 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.