Intelligence registryBrowse all public records
Public-source dossierNK-HqppkgtdEYZ8xEp92CoP8w
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’”

Russian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса”

Authority: Swiss State Secretariat for Economic Affairs (SECO)Coverage: ua / ruRecord snapshot: 2026-07-06

Restrictions and measures

Exact measure not captured
List / regime
CH SECO SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ua / ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-HqppkgtdEYZ8xEp92CoP8w
2026-05-11T18:58:04 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’” (Entity) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameFederal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’”
Primary aliasRussian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса”
Known aliasesFederal State Budgetary Educational Institution All-Russian Children’s Centre “Scarlet Sails” / Federal State Budgetary Educational Institution “All-Russian Children’s Center ‘Scarlet Sails’” (établissement d’enseignement relevant du budget de l’État fédéral “centre panrusse pour enfants ‘Voiles écarlates’”) / Всероссийский детский центр “Алые паруса” / Russian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса” / All-Russian Children’s Centre “Alye Parusa” / All-Russian Children’s Center “Alye Parusa” / Etablissement d’enseignement relevant du budget de l’État fédéral “centre panrusse pour enfants ‘Voiles écarlates’” / Федеральное государственное бюджетное образовательное учреждение “Всероссийский детский центр ‘Алые паруса’” / All-Russian Children’s Centre “Scarlet Sails” / All-Russian Children’s Center “Scarlet Sails” / Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса” / FSFEI "RCC "ALYYE PARUSA"
Countries / jurisdictionsua / ru
Source datasets
CH SECO SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONSch_seco_sanctionsmc_fund_freezesfr_tresor_gels_avoireu_journal_sanctionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authoritySwiss State Secretariat for Economic Affairs (SECO)
Identifiers1149102101774 / 9110005664
Record timelineFirst seen: 2026-05-11T18:58:04 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, poi
Official sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only