Active SanctionorganizationID: NK-8gaStYfGMdSevVEC3pEgBf

Ano Strategic Communications Caspian 2030

Ано Стратегических Коммуникаций Каспий 2030

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ano Strategic Communications Caspian 2030 (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAno Strategic Communications Caspian 2030
Cyrillic AliasАно Стратегических Коммуникаций Каспий 2030
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gulnara Vilsurovna Androsova
Гульнара Вильсуровна Андросова
GB FCDO SANCTIONS
Dmitriy Anatolievich Khokhlyushkin
Дмитрий Анатольевич Хохлюшкин
GB FCDO SANCTIONS
LLC Top Alloy
Общество с Ограниченной Ответственностью 'Топ Элой'
GB FCDO SANCTIONS
Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
GB FCDO SANCTIONS

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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