Active SanctionorganizationID: NK-L4vuZsKfuuGAg92UqHrh7L

Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center

Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAutonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Cyrillic AliasАвтономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1087799033519 / 7718271218
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Independent Risk Assessment

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