Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
Фонд поддержки и защиты прав соотечественников, проживающих за рубежом
Compliance Profile
"Risk Advisory: Records indicate that Foundation For the Support and Protection of the Rights of Compatriots Living Abroad is associated with CH SECO SANCTIONS. Source-list verification is recommended."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Foundation For the Support and Protection of the Rights of Compatriots Living Abroad |
| Cyrillic Alias | Фонд поддержки и защиты прав соотечественников, проживающих за рубежом |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1117799023330 |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.