федеральная служба войск национальной гвардии российской федерации

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Company name: федеральная служба войск национальной гвардии российской федерации

Nationality: RUS

Other names: Rosgvardia, Národní Garda Ruské Federace, εθνική φρουρά της ρωσικής ομοσπονδίας, Den Russiske Føderations Nationalgarde, националната гвардия на руската федерация, Rusijos Federacijos Nacionalinė Gvardija, Garda Națională A Federației Ruse, Nacionalna Garda Ruske Federacije, Guardia Nazionale Della Federazione Russa, Venäjän Federaation Kansalliskaarti, Guarda Nacional Da Federação Da Rússia, Az Oroszországi Föderáció Nemzeti Gárdája, Národná Garda Ruskej Federácie, Ryska Federationens Nationalgarde, росгвардия, Rosgvardiya, федеральная служба войск национальной гвардии российской федерации, National Guard Of The Russian Federation, Guardia Nacional De La Federación De Rusia, Nationalgarde Der Russischen Föderation, Venemaa Föderatsiooni Rahvuskaart, Siły Zbrojne Federacji Rosyjskie, Garde Nationale De La Fédération De Russie, Nationale Garde Van De Russische Federatie

Aliases: росгвардия; федеральная служба войск национальной гвардии российской федерации, Rosgvardiya, росгвардия, федеральная служба войск национальной гвардии российской федерации

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	La garde nationale de la Fédération de Russie est la force armée interne de la Fédération de Russie. Elle a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, elle
-	internal armed force of the Russian Federation
-
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: [email protected]
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: [email protected]
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 495 361 85 79 Website: https://rosguard.gov.ru Email: [email protected]

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does федеральная служба войск национальной гвардии российской федерации have any sanctions?

Yes, федеральная служба войск национальной гвардии российской федерации is sanctioned by:

2. Can I receive AML sanctions alerts on федеральная служба войск национальной гвардии российской федерации?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about федеральная служба войск национальной гвардии российской федерации:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.