Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Главное Управление Министерства Внутренних Дел Российской Федерации по Нижегородской Области
Compliance Profile
"Due Diligence Flag: Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs has active designations on regulatory watchlists (CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs |
| Cyrillic Alias | Главное Управление Министерства Внутренних Дел Российской Федерации по Нижегородской Области |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation