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 subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation |
| Cyrillic Alias | Автономная Некоммерческая Организация Содействия Развитию Международного Сотрудничества Евразия |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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