Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’
Автономная некоммерческая организация «Дирекция Выставки достижений "Россия»
Compliance Profile
"Due Diligence Flag: Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’ has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’ |
| Cyrillic Alias | Автономная некоммерческая организация «Дирекция Выставки достижений "Россия» |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1237700185645 / 9703137862 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.