Active SanctionorganizationID: NK-dEQhMhc48CiXiFrkgUkDkt

International Scientific and Educational Society “znanie”

Общероссийская общественно-государственная просветительская организация "Российское общество "Знание"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of International Scientific and Educational Society “znanie” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameInternational Scientific and Educational Society “znanie”
Cyrillic AliasОбщероссийская общественно-государственная просветительская организация "Российское общество "Знание"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Aleksandrovich Tupikin
Тупикин Николай Александрович
EU FSF
Federal State Unitary Enterprise “main Radio Frequency Centre”
Фгуп "Грчц"
EU FSF
Elena Sergeevna Astakhova
Елена Сергеевна АСТАХОВА
EU FSF
Joint Stock Company Elektronnaya Moskva
AO "Электронная Москва"
EU FSF

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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