Active SanctionorganizationID: NK-YQWAmNNDgePxaGSPtAn4sg
Rosgvardia
Росгвардия
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Rosgvardia has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Rosgvardia |
| Cyrillic Alias | Росгвардия |
| Sanction Program | CH SECO SANCTIONSEU FSFAU DFAT SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Новелко"
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Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»
Central Election Commission of the Russian Federation
Центральная избирательная комиссия Российской Федерации
JSC Zelenodolsk Shipyard
Акционерное Общество «Зеленодольский Завод имени А.М. Горького»
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