Active SanctionorganizationID: eu-fsf-eu-12798-77

Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’

АНО “ДВД ‘Россия’”

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’ is a listed Entity in Maritime Risk. Active records found in: EU FSF. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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: Maritime Risk
Full Legal NameAutonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’
Cyrillic AliasАНО “ДВД ‘Россия’”
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers1237700185645 / 9703137862
Risk Topicsmaritime, sanction

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Compliance Context Review

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