Center For Geopolitical Expertise
Международный Некоммерческий Фонд Центр Геополитических Экспертиз
Compliance Profile
"Due Diligence Flag: Center For Geopolitical Expertise has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Center For Geopolitical Expertise |
| Cyrillic Alias | Международный Некоммерческий Фонд Центр Геополитических Экспертиз |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.