Anti-globalization Movement of Russia
Regional public organization for counteraction of world globalization "Аnti-globalization movement"
Compliance Profile
"Compliance Note: The entity identified as Anti-globalization Movement of Russia is referenced in international regulatory databases. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-2KFVez5PRNRQufrd4Dxc8A) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anti-globalization Movement of Russia |
| Cyrillic Alias | Regional public organization for counteraction of world globalization "Аnti-globalization movement" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking 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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