Center For Military Sports Training and Patriotic Education of Youth "Warrior"
Центр военно-спортивной подготовки и патриотического воспитания молодежи
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Center For Military Sports Training and Patriotic Education of Youth "Warrior" (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Center For Military Sports Training and Patriotic Education of Youth "Warrior" |
| Cyrillic Alias | Центр военно-спортивной подготовки и патриотического воспитания молодежи |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full 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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