Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation
Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия
Compliance Profile
"Compliance Notice: Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation |
| Cyrillic Alias | Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770701001 / 1247700291200 / 9707028663 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.