EU-CONSorganizationUKR

Is Venemaa Föderatsiooni Kommunistlik Partei on a sanctions list?

Yes. Venemaa Föderatsiooni Kommunistlik Partei appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/13/2024.

Record summary

Venemaa Föderatsiooni Kommunistlik Partei is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 20 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 9/13/2024.

Aliases (20)
Komunistická strana Ruskej federácie·akaKomunistična partija Ruske federacije·akaRyska federationens kommunistparti·akaVenäjän federaation kommunistinen puolue·akaKomunistička partija Ruske Federacije·akaКомунистическата партия на Руската федерация·akaКоммунистическая партия Российской Федерации·akaCommunist Party of the Russian Federation·akaRusijos Federacijos komunistų partija·akaΚομμουνιστικό κόμμα της Ρωσικής Ομοσπονδίας·akaKomunistická strana Ruské federace·akaCommunistische Partij van de Russische Federatie·akaPartidul Comunist al Federației Ruse·akaOroszországi Föderáció Kommunista Pártja·akaPartido Comunista da Federação da Rússia·akaPartido Comunista de la Federación de Rusia·akaKomunistyczna Partia Federacji Rosyjskiej·akaParti communiste de la Fédération de Russie·akaPartito comunista della Federazione russa·akaKommunistische Partei der Russischen Föderation·aka
Addresses
  • 3 Maly Sukharevsky Pereulok, bldg. 1, Moscow, 103051, RUSSIAN FEDERATION
ID Documents
  • National Fiscal Code: 7704116332 · UNKNOWN
  • Registration Number: 1027739165640 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Venemaa Föderatsiooni Kommunistlik Partei on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/13/2024.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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