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 in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 Source Metadata
Source: Multi-Source Risk Profile| 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” |
| Source Records | CH SECO SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1022304917095 / 2355004390 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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