Service Pénitentiaire Fédéral De La Fédération De Russie
Федеральная Служба Исполнения Наказаний
Compliance Profile
"Due Diligence Flag: Service Pénitentiaire Fédéral De La Fédération De Russie has active designations on regulatory watchlists (EU FSF, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Service Pénitentiaire Fédéral De La Fédération De Russie |
| Cyrillic Alias | Федеральная Служба Исполнения Наказаний |
| Sanction Program | EU FSFCA DFATD SEMA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| 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.
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