Active SanctionorganizationID: gb-hmt-15338

Strategic Culture Foundation

Фонд стратегической культуры

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Strategic Culture Foundation is a listed Entity in Maritime Risk. Active records found in: GB HMT SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameStrategic Culture Foundation
Cyrillic AliasФонд стратегической культуры
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersTaxpayer ID: 7706569306
Risk Topicsmaritime, sanction

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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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