All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Общероссийская общественная организация "Общество содействия русскому историческому развитию "Царьград"
Compliance Profile
"Risk 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, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1167700052618 / 7743141413 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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