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Listed on sanctions / export-control lists

Коммунистическая партия Российской Федерации

EU financial sanctions

Company / organization · 1 listing(s)

Коммунистическая партия Российской Федерации currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsUKR
Listed on2022-12-16
AliasesCommunist Party of the Russian Federation; Komunistična partija Ruske federacije; Komunistická strana Ruskej federácie; Kommunistische Partei der Russischen Föderation; Partito comunista della Federazione russa; Parti communiste de la Fédération de Russie; Komunistyczna Partia Federacji Rosyjskiej
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — UKR

Entities under the same program usually share the same risk driver and are worth checking together.