Active SanctionorganizationID: NK-MqFeew8XnbPjPhzt3MGZoC

Council For Foreign and Defense Policy

Общественный "Совет по внешней и оборонной Политике"

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

Compliance Profile

"Regulatory Alert: The Entity known as Council For Foreign and Defense Policy appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameCouncil For Foreign and Defense Policy
Cyrillic AliasОбщественный "Совет по внешней и оборонной Политике"
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027700213298 / 7703105585
Risk Topicssanction, poi
Official SourceView source record

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