Active SanctionorganizationID: NK-fH7qmRnsEemSNqwHyLFjzf

Асоціація "Російське Історичне Товариство"

Ассоциация "Российское историческое общество"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Асоціація "Російське Історичне Товариство" has records on compliance watchlists (UA NSDC SANCTIONS, AU DFAT SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameАсоціація "Російське Історичне Товариство"
Cyrillic AliasАссоциация "Российское историческое общество"
Source Records
UA NSDC SANCTIONSAU DFAT SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1127799020392 / 7704280029
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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