Active SanctionorganizationID: NK-R6EfCm6GjPLC9rQ5SEFL72
Volgograd Regional Youth Volunteer Public Organization “uchastie”
Volgograd Regional Youth Volunteer Public Organization “Participation” or “Uchastie” Cyrillic: Волгоградская региональная молодежная добровольческая общественная организация «Участие» or ВРМДОО Участие
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Volgograd Regional Youth Volunteer Public Organization “uchastie” (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Volgograd Regional Youth Volunteer Public Organization “uchastie” |
| Cyrillic Alias | Volgograd Regional Youth Volunteer Public Organization “Participation” or “Uchastie” Cyrillic: Волгоградская региональная молодежная добровольческая общественная организация «Участие» or ВРМДОО Участие |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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