State Duma of the Federal Assembly of the Russian Federation
Апарат Государственной Думы Федерального Собрания Российской Федерации
Compliance Profile
"Compliance Notice: State Duma of the Federal Assembly of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Duma of the Federal Assembly of the Russian Federation |
| Cyrillic Alias | Апарат Государственной Думы Федерального Собрания Российской Федерации |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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