Il-Fondazzjoni Russkiy Mir

Sanctioned
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Last update: 01/06/2026
Company name: Il-Fondazzjoni Russkiy Mir
Foundation: 2007-08-31
Nationality: RUS
Other names: Fundação Russkiy Mir, Fundacja Ruski Mir, Nadácia Ruský Svet, Fundación Russkiy Mir, фондация русский мир, фонд русский мир, Russkiy Mir Foundation, Orosz Világ Alapítvány, Stiftung Russkiy Mir, Fundația Russkiy Mir, Fondation Russkiy Mir, Stichting Russkiy Mir, Fondą Russkiy Mir, Nadace Ruský Svět, Russkij Mir-Säätiön, Russkij Mir-Stiftelsen, Fondu Russkiy Mir, Il-Fondazzjoni Russkiy Mir, ίδρυμα Russkiy Mir, Sihtasutuse Russkiy Mir, Fundacja Russkij Mir
Aliases: фонд русский мир
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- La fondation "Russkiy Mir" a été créée et est financée par le gouvernement de la Fédération de Russie. Elle a été utilisée par la Fédération de Russie pour défendre ses intérêts dans les pays post-sov
- La fondation “Russkiy Mir” a été créée et est financée par le gouvernement de la Fédération de Russie. Elle a été utilisée par la Fédération de Russie pour défendre ses intérêts dans les pays post-sov
- The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet cou
- Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (495) 981-5680 Email: [email protected] Website: https://russkiymir.ru Type of entity: Russian Fe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (495) 981-5680 Email: [email protected] Website: https://russkiymir.ru Type of entity: R
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 981-5680 Email: [email protected] Website: https://russkiymir.ru Type
- Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007

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Frequently Asked Questions

1. Does Il-Fondazzjoni Russkiy Mir have any sanctions?

Yes, Il-Fondazzjoni Russkiy Mir is sanctioned by:

2. Can I receive AML sanctions alerts on Il-Fondazzjoni Russkiy Mir?

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 Il-Fondazzjoni Russkiy Mir:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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