Active SanctionorganizationID: NK-Ef7SwPttxKHZejy7WYvAZu
Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm
Некоммерческая организация "Фонд инвестиционных программ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm |
| Cyrillic Alias | Некоммерческая организация "Фонд инвестиционных программ" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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