Active SanctionorganizationID: fr-ga-7291

the 924th Unmanned Aerial Vehicle Center (Military Unit 20924)

924-й центр беспилотных летательных аппаратов (воинская часть 20924)

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: the 924th Unmanned Aerial Vehicle Center (Military Unit 20924) 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal Namethe 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
Cyrillic Alias924-й центр беспилотных летательных аппаратов (воинская часть 20924)
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1165022050808 / 5022050639
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR
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FR TRESOR GELS AVOIR
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FR TRESOR GELS AVOIR

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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