Federal State Budgetary Educational Institution All-russian Children’s Center “orlyonok” (Établissement D’enseignement Relevant Du Budget De L’état Fédéral “centre Panrusse Pour Enfants ‘orlyonok’”)
Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Орлёнок”
Compliance Profile
"Compliance Notice: Federal State Budgetary Educational Institution All-russian Children’s Center “orlyonok” (Établissement D’enseignement Relevant Du Budget De L’état Fédéral “centre Panrusse Pour Enfants ‘orlyonok’”) is a listed Entity subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Educational Institution All-russian Children’s Center “orlyonok” (Établissement D’enseignement Relevant Du Budget De L’état Fédéral “centre Panrusse Pour Enfants ‘orlyonok’”) |
| Cyrillic Alias | Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Орлёнок” |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation