Active SanctionorganizationID: NK-dEQhMhc48CiXiFrkgUkDkt
International Society “znanie”
Общероссийская общественно-государственная просветительская организация "Российское общество "Знание"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of International Society “znanie” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. 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 Name | International Society “znanie” |
| Cyrillic Alias | Общероссийская общественно-государственная просветительская организация "Российское общество "Знание" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikolai Aleksandrovich Tupikin
Николай Александрович Тупикин
Entreprise Unitaire Publique Fédérale “main Radio Frequency Centre”
Федеральное государственное унитарное предприятие "Главный радиочастотный центр"
Elena Sergeevna Astakhova
Елена Сергеевна АСТАХОВА
Joint Stock Company Elektronnaya Moskva
AO "Электронная Москва"
Due Diligence Inquiry
Independent Risk Assessment
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