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 records on compliance watchlists (CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, JP METI RU, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| 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 |
| Source Records | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5260040766 / 1035205388349 |
| Risk Topics | sanction, export.control, 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.