Active SanctionorganizationID: NK-FpgmoGrZUo8kBqANRGBd3b

Tsism

Центр изучения и сетевого мониторинга молодёжной среды

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Tsism is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTsism
Cyrillic AliasЦентр изучения и сетевого мониторинга молодёжной среды
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Evgenievich Naziulin
Сергей Евгеньевич Назиулин
GB FCDO SANCTIONS
Vladimir Ivanovich Alisov
Владимир Иванович АЛИСОВ
GB FCDO SANCTIONS
PJSC Neptun
ПАО Нептун
GB FCDO SANCTIONS
Alexander Pavlovich Kochetov
Александр Павлович Кочетов
GB FCDO 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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