Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Федеральная служба по надзору в сфере связи
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse |
| Cyrillic Alias | Федеральная служба по надзору в сфере связи |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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