Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Нонпрофит Организатион Инвестмент Анд Вентуре Фунд Оф Те Републик Оф Татарстан
Compliance Profile
"Compliance Notice: Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan |
| Cyrillic Alias | Нонпрофит Организатион Инвестмент Анд Вентуре Фунд Оф Те Републик Оф Татарстан |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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