the Autonomous Non-commercial Organization For the Support of Humanitarian Programs “russian Humanitarian Mission”
Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия"
Compliance Profile
"Risk Advisory: Records indicate that the Autonomous Non-commercial Organization For the Support of Humanitarian Programs “russian Humanitarian Mission” is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | the Autonomous Non-commercial Organization For the Support of Humanitarian Programs “russian Humanitarian Mission” |
| Cyrillic Alias | Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.