Strategic Culture Foundation

Restricted

Strategic Culture Foundation is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Bolshaya, Polyanka, str., 50/1, STR.1, Moscow, 119180RUSSIAN, FEDERATION , Russian Federation

Address 2 : Russian Federation

Address 3 : 50/1, building, 1, Bolshaya, Polyanka, St, Moscow, Russia, 119180

Address 4 : Bolshaya Polyanka str., 50/1 STR.1 , Russian Federation , 119180

Address 5 : 50/1 Building 1, Bolyshaya Polyanka St, Moscow 119180 Russia

Address 6 : Bolshaya Polyanka str., 50/1 STR.1, 119180, Moscow,Russian Federation

Address 7 : 50/1 building 1 Bolshaya Polyanka St Moscow , Russia , 119180

ID Details

ID NUMBER : 1057746290469

ID TYPE : Registration Number

ID NUMBER : 7706569306

ID TYPE : Other identification number

ID NUMBER : 5200

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 7706569306

ID TYPE : TIN Number

ID NUMBER : 1057746290469

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Strategic Culture Foundation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 15, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2022	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 21, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 18, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active