Military-patriotic Recreation Park of the Armed Forces of the Russian Federation
Военно-патриотический парк культуры и отдыха Вооружённых Сил Российской Федерации «Патриот»
Compliance Profile
"Compliance Notice: Military-patriotic Recreation Park of the Armed Forces of the Russian Federation is a listed Entity in Multi-Source Risk Profile. Active records found in: CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Military-patriotic Recreation Park of the Armed Forces of the Russian Federation |
| Cyrillic Alias | Военно-патриотический парк культуры и отдыха Вооружённых Сил Российской Федерации «Патриот» |
| Source Records | CA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.