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
"Compliance Notice: Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC 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 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 SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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