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’"
Compliance Profile
"Due Diligence Flag: Société Par Actions Ouverte "Tv and Radio Company of the Armed Forces of the Russian Federation ("zvezda")" has records on compliance watchlists (FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| 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’" |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.