Active SanctionorganizationID: ca-sema-b3363922d09a224d747f0d3d62fcf25dea6709b7
Autonomous Non-commercial Organization Center “nikeya”
Автономная Некоммерческая Организация "Центр Содействия Развитию Просветительских и Социальных Инициатив "Никея"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Autonomous Non-commercial Organization Center “nikeya” appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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: Maritime Risk| Full Legal Name | Autonomous Non-commercial Organization Center “nikeya” |
| Cyrillic Alias | Автономная Некоммерческая Организация "Центр Содействия Развитию Просветительских и Социальных Инициатив "Никея" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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