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 records on compliance watchlists (EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Service Pénitentiaire Fédéral De La Fédération De Russie |
| Cyrillic Alias | Федеральная Служба Исполнения Наказаний |
| Source Records | EU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1047797031479 / 7706562710 |
| 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.