Tv Centre International
Акционерное общество "ТВ Центр"
Compliance Profile
"Compliance Notice: Tv Centre International is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tv Centre International |
| Cyrillic Alias | Акционерное общество "ТВ Центр" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739048281 / 7717091519 |
| 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.