Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’”
Russian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса”
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’” (Entity) in global watchlists, including CH SECO SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’” |
| Cyrillic Alias | Russian: Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса” |
| Source Records | CH SECO SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1149102101774 / 9110005664 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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