Active SanctionorganizationID: NK-NySkPgSmtGDduGqVTsE39c

Dosaaf of Russia

Общероссийская общественно-государственная организация «Добровольное общество содействия армии

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

Compliance Profile

"Compliance Notice: Dosaaf of Russia is a listed Entity in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDosaaf of Russia
Cyrillic AliasОбщероссийская общественно-государственная организация «Добровольное общество содействия армии
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1107799010010 / 7733184810
Risk Topicssanction, poi
Official SourceView source record

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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