Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

CompanyLast read from source 19 Oct 2026

2 listings in force2 authoritiesOwnership not readOfficers not read
2
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
0
Countries
Connections
6
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 2 authorities: Switzerland SECO, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. No country is recorded for this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions2 active

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 29 Jul 2022 · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 24 Feb 2025 · Australia DFAT Consolidated List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation
Also known as
The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo) · Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation · Rossotrudnichestvo
Legal form
Cooperation — form not confirmed for this country
First recorded here
19 Jul 2026

Recent changes

  1. Sanction listed: Switzerland SECO — Situation in Ukraine

    22 Jul 2026 · Switzerland SECO Sanctions List

  2. Alias recorded: The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)

    22 Jul 2026 · Switzerland SECO Sanctions List

  3. Sanction listed: Australia DFAT — Autonomous (Russia)

    19 Jul 2026 · Australia DFAT Consolidated List

  4. Alias recorded: Rossotrudnichestvo

    19 Jul 2026 · Australia DFAT Consolidated List

  5. Alias recorded: Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

    19 Jul 2026 · Australia DFAT Consolidated List

  6. First recorded: Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

    19 Jul 2026

Recent timeline

  1. 29 Jul 2022First designation on fileAustralia DFAT
  2. 19 Oct 2026Last read from source