All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Общероссийская общественная организация "Общество содействия русскому историческому развитию "Царьград"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad |
| Cyrillic Alias | Общероссийская общественная организация "Общество содействия русскому историческому развитию "Царьград" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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