Active SanctionorganizationID: NK-Ur2qbyonBo5Lk2Fdf8xzq3

Tsargrad Tv

Непубличное акционерное общество "Царьград Медиа"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Tsargrad Tv is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

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 NameTsargrad Tv
Cyrillic AliasНепубличное акционерное общество "Царьград Медиа"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Volunteers of Victory
Всероссийское общественное движение "Волонтеры Победы"
EU FSF
United Instrument Manufacturing Corporation
Ао «Опк»
EU FSF
Ihar Ryhoravich Keniukh
Игорь Григорьевич КЕНЮХ
EU FSF
Aleksandr Leonidovich Shershnev
Александр Леонидович ШЕРШНЕВ
EU FSF

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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