Active SanctionorganizationID: ofac-45986

Interregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche

Межрегиональная Общественная Организация Содействия Сохраненнию Отечественных Традиций и Культурного Наследия Вече

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Interregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameInterregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche
Cyrillic AliasМежрегиональная Общественная Организация Содействия Сохраненнию Отечественных Традиций и Культурного Наследия Вече
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1097799028348 / 7719288461
Risk Topicsmaritime, sanction
Official SourceView source record

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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