Société Par Actions Ouverte "Tv and Radio Company of the Armed Forces of the Russian Federation ("zvezda")"
Открытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда"
Compliance Profile
"Regulatory Alert: The Entity known as Société Par Actions Ouverte "Tv and Radio Company of the Armed Forces of the Russian Federation ("zvezda")" is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Société Par Actions Ouverte "Tv and Radio Company of the Armed Forces of the Russian Federation ("zvezda")" |
| Cyrillic Alias | Открытое акционерное общество "Телерадиокомпания Вооруженных Сил Российской Федерации "Звезда", ОАО "ТРК ВС РФ "Звезда" |
| 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
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