Rushydro
Публичное акционерное общество "Федеральная гидрогенерирующая компания - РусГидро"
Compliance Profile
"Due Diligence Flag: Rushydro has records on compliance watchlists (US OFAC CONS, GB FCDO SANCTIONS, US TRADE CSL, EU ESMA SARIS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Rushydro |
| Cyrillic Alias | Публичное акционерное общество "Федеральная гидрогенерирующая компания - РусГидро" |
| Source Records | US OFAC CONSGB FCDO SANCTIONSUS TRADE CSLEU ESMA SARISUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1042401810494 / 2460066195 / 2534005TJN9DX4YWVT97 |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn, 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.