the Salvation Committee For Peace and Order
Комитет спасения За мир и порядок
Compliance Profile
"Compliance Notice: the Salvation Committee For Peace and Order is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, 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 | the Salvation Committee For Peace and Order |
| Cyrillic Alias | Комитет спасения За мир и порядок |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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