Active SanctionorganizationID: NK-F4YEJJgWYMwH48pb9bKeSC

All Russian Children’s Centre “smena” (Centre Panrusse Pour Enfants “smena”)

Федеральное государственное бюджетное образовательное учреждение "Всероссийский детский центр "Смена"

Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that All Russian Children’s Centre “smena” (Centre Panrusse Pour Enfants “smena”) is a sanctioned Entity associated with EU JOURNAL SANCTIONS, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAll Russian Children’s Centre “smena” (Centre Panrusse Pour Enfants “smena”)
Cyrillic AliasФедеральное государственное бюджетное образовательное учреждение "Всероссийский детский центр "Смена"
Sanction Program
EU JOURNAL SANCTIONSUA NSDC SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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