Active SanctionorganizationID: NK-L4vuZsKfuuGAg92UqHrh7L
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center |
| Cyrillic Alias | Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Yureyvich Khoroshev
Дмитрий Юрьевич Хорошев
Investigative Committee of the Republic of Belarus
Следственный Комитет Республики Беларусь
Limited Liability Company Shakhta Listvyazhnaya
Общество с ограниченной ответственностью «Шахта «Листвяжная»
Andrey Kovalenko
Коваленко Андрей Алексеевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only