International Scientific and Educational Society “znanie”
Всесоюзное общество “Знание”
Compliance Profile
"Compliance Notice: International Scientific and Educational Society “znanie” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. 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 | International Scientific and Educational Society “znanie” |
| Cyrillic Alias | Всесоюзное общество “Знание” |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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.
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