Active SanctionorganizationID: NK-YQWAmNNDgePxaGSPtAn4sg

Rosgvardia

Националната гвардия на Руската федерация

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Rosgvardia has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, 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 NameRosgvardia
Cyrillic AliasНационалната гвардия на Руската федерация
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Stc Promtekhaero
Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"
EU FSF
Positive Group PJSC
Публичное акционерное общество "Группа Позитив"
EU FSF
Alesia Miloradovich
Алеся МИЛОРАДОВИЧ
EU FSF
Vadim Aleksandrovich Badekha
Бадеха Вадим Олександрович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only