All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle

Sanctioned

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Last update: 05/06/2026

Company name: All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle

Name original: ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД, Общество двуглавого орла, Общество Царьград

Other names: All-Russian Public Organization Society For The Promotion Of Russian Historical Development Tsargrad, Tsargrad Society, All-Russian Public Organization Tsargrad, Society Of The Double-Headed Eagle For The Propagation Of Russian Historical Enlightenment, Double Headed Eagle Society, All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle, Double-Headed Eagle Society

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
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-	The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involve
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Frequently Asked Questions

1. Does All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle have any sanctions?

Yes, All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle is sanctioned by:

2. Can I receive AML sanctions alerts on All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about All-Russian Public Organization Society For The Development Of Russian Historical Education Double-Headed Eagle:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.