Russian Ground Forces
Главное командование Сухопутных войск Российской Федерации
Compliance Profile
"Risk Advisory: Records indicate that Russian Ground Forces is associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Russian Ground Forces |
| Cyrillic Alias | Главное командование Сухопутных войск Российской Федерации |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| 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.