Active SanctionorganizationID: NK-jZUjYyiAmxjk8TrQLbwPfN
Television Station Russia-1
Телеканал Россия-1
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Television Station Russia-1 has active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Television Station Russia-1 |
| Cyrillic Alias | Телеканал Россия-1 |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Yurski
Общество С Ограниченной Ответственностью Юрский
Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya
Общество с ограниченной ответственностью «Шахта «Есаульская»
Maria Igorevna Shuvalova
Мария Игоревна ШУВАЛОВА
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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