Active SanctionorganizationID: ch-seco-70183

Crimea Patriot Centre

ГБОУ ДО РК “Крымпатриотцентр”

Primary Source
CH SECO SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Crimea Patriot Centre has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameCrimea Patriot Centre
Cyrillic AliasГБОУ ДО РК “Крымпатриотцентр”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1159102101180
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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