Active SanctionorganizationID: NK-TbMgivMSsqYAqeConJPTdn

Ārvalsts Komersanta Maskavas Pilsētas Valsts Unitārais Uzņēmums "Maskavas Starptautiskās Sadarbības Centrs" Pārstāvniecība

Primary Source
LV FIU SANCTIONS
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Ārvalsts Komersanta Maskavas Pilsētas Valsts Unitārais Uzņēmums "Maskavas Starptautiskās Sadarbības Centrs" Pārstāvniecība has records on compliance watchlists (LV FIU SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against LV FIU SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameĀrvalsts Komersanta Maskavas Pilsētas Valsts Unitārais Uzņēmums "Maskavas Starptautiskās Sadarbības Centrs" Pārstāvniecība
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers40006025296
Risk Topicssanction, asset.frozen

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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