Active SanctionorganizationID: NK-cK8Yf6HiuzdN8XD5YTkY4m

Autonomous Non Profit Organization Tv Novosti

АНО "ТВ-новости"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Autonomous Non Profit Organization Tv Novosti is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, BE FOD SANCTIONS, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameAutonomous Non Profit Organization Tv Novosti
Cyrillic AliasАНО "ТВ-новости"
Sanction Program
US OFAC SDNTW SHTCBE FOD SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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.

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