the Cultural Educational Centre of Moldova (Centre Culturel Et Éducatif De Moldavie)
Культурно-образовательный центр Молдовы
Compliance Profile
"Sanctions Warning: Confirming the inclusion of the Cultural Educational Centre of Moldova (Centre Culturel Et Éducatif De Moldavie) (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 (Centre Culturel Et Éducatif De Moldavie) |
| Cyrillic Alias | Культурно-образовательный центр Молдовы |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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