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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Oroszországi Föderáció Kommunista Pártja

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
Communistische Partij van de Russische Federatie · Communist Party of the Russian Federation · Kommunistische Partei der Russischen Föderation · Komunistička partija Ruske Federacije · Komunistická strana Ruské federace · Komunistická strana Ruskej federácie · Komunistična partija Ruske federacije · Komunistyczna Partia Federacji Rosyjskiej · Oroszországi Föderáció Kommunista Pártja · Parti communiste de la Fédération de Russie · Partido Comunista da Federação da Rússia · Partido Comunista de la Federación de Rusia · Partidul Comunist al Federației Ruse · Partito comunista della Federazione russa · Rusijos Federacijos komunistų partija · Ryska federationens kommunistparti · Venäjän federaation kommunistinen puolue · Venemaa Föderatsiooni Kommunistlik Partei · Κομμουνιστικό κόμμα της Ρωσικής Ομοσπονδίας · Коммунистическая партия Российской Федерации · Комунистическата партия на Руската федерация

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗

Listed on · 1

EU_FSF

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Oroszországi Föderáció Kommunista Pártja sanctioned?

Yes. Oroszországi Föderáció Kommunista Pártja (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-09-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oroszországi Föderáció Kommunista Pártja?

Oroszországi Föderáció Kommunista Pártja is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Oroszországi Föderáció Kommunista Pártja first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-09-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Oroszországi Föderáció Kommunista Pártja is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.