the Federal State Budgetary Institution “the Editorial and Publishing Center ‘krasnaya Zvezda’” of the Ministry of Defence of the Russian Federation
Федеральное государственное бюджетное учреждение «Редакционно-издательский центр «Красная звезда» Министерства обороны Российской Федерации
Compliance Profile
"Due Diligence Flag: the Federal State Budgetary Institution “the Editorial and Publishing Center ‘krasnaya Zvezda’” of the Ministry of Defence of the Russian Federation has records on compliance watchlists (CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | the Federal State Budgetary Institution “the Editorial and Publishing Center ‘krasnaya Zvezda’” of the Ministry of Defence of the Russian Federation |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение «Редакционно-издательский центр «Красная звезда» Министерства обороны Российской Федерации |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.