Active SanctionorganizationID: NK-SfYVCW8xgFbPDdmyTAnAYH

Charitable Foundation “country For Children”

Благотворительный фонд Страна для детей

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Charitable Foundation “country For Children” (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

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: Multi-Source Risk Profile
Full Legal NameCharitable Foundation “country For Children”
Cyrillic AliasБлаготворительный фонд Страна для детей
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1127799002055 / 7702470730
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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