Active SanctionorganizationID: ca-sema-349e8ffb4e3dad49788aa0689e15eb14d30b90b5
Autonomous Non-profit Organization “innovations Development Agency of Ulyanovsk Region”
Автономная некоммерческая организация «Агентство инновационного развития Ульяновской области» (официальное сокращенное наименование - АНО «АИР»)
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Autonomous Non-profit Organization “innovations Development Agency of Ulyanovsk Region” has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Autonomous Non-profit Organization “innovations Development Agency of Ulyanovsk Region” |
| Cyrillic Alias | Автономная некоммерческая организация «Агентство инновационного развития Ульяновской области» (официальное сокращенное наименование - АНО «АИР») |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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