State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
Compliance Profile
"Regulatory Alert: The Entity known as State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center |
| Cyrillic Alias | Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR 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