the Salvation Committee For Peace and Order
Комитет спасения За мир и порядок
Compliance Profile
"Database Alert: A profile matching the Salvation Committee For Peace and Order appears in global sanction registries. The affiliation with US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Database ID NK-5AyxTRN2ws2JBUkLVngmcd is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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 SDNUS TRADE CSLNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONS |
| 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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