Republican State Public Association Presidential Sports Club
Республиканское государственно-общественное объединение Президентский спортивный клуб
Compliance Profile
"Risk Advisory: Records indicate that Republican State Public Association Presidential Sports Club is associated with US OFAC SDN, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Republican State Public Association Presidential Sports Club |
| Cyrillic Alias | Республиканское государственно-общественное объединение Президентский спортивный клуб |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 805000023 |
| Risk Topics | sanction, debarment, regulatory |
| 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.