the Cultural Educational Centre of Moldova
Культурно-образовательный центр Молдовы
Compliance Profile
"Sanctions Warning: Confirming the inclusion of the Cultural Educational Centre of Moldova (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | the Cultural Educational Centre of Moldova |
| Cyrillic Alias | Культурно-образовательный центр Молдовы |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| 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.
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