the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Россотрудничество
Compliance Profile
"Compliance Notice: the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 | the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation |
| Cyrillic Alias | Россотрудничество |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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