Active SanctionorganizationID: NK-jidhjY4xKYoPw6WgQF94M2
Federal State Autonomous Institution Congress and Exhibition Center Patriot
Федеральное государственное автономное учреждение "Конгрессно-выставочный центр "Патриот"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Federal State Autonomous Institution Congress and Exhibition Center Patriot is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Autonomous Institution Congress and Exhibition Center Patriot |
| Cyrillic Alias | Федеральное государственное автономное учреждение "Конгрессно-выставочный центр "Патриот" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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