Active SanctionorganizationID: eu-oj-41a3c3d648807bfdbd8d1f562ba1e7ecabc4cc2f

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

Национальный центр “Россия”

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

Compliance Profile

"Regulatory Alert: The Entity known as Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements ‘russia’” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 AliasНациональный центр “Россия”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers9703137862
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only