Center For Geopolitical Expertise
Международный Некоммерческий Фонд Центр Геополитических Экспертиз
Compliance Profile
"Compliance Notice: Center For Geopolitical Expertise is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, GB HMT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. 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 Name | Center For Geopolitical Expertise |
| Cyrillic Alias | Международный Некоммерческий Фонд Центр Геополитических Экспертиз |
| Sanction Program | US OFAC SDNEU FSFGB HMT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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