Regional Branch Of Dosaaf Russia In The City Of Sevastopol

Sanctioned
Last update: 03/06/2026
Company name: Regional Branch Of Dosaaf Russia In The City Of Sevastopol
Aliases: региональное отделение досааф россии г севастополя
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Le centre DOSAAF à Sébastopol exploite plusieurs clubs, initiatives éducatives et des organisations de jeunesse militaro-patriotiques sur le territoire ukrainien temporairement occupé. Le centre a été

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Regional Branch Of Dosaaf Russia In The City Of Sevastopol have any sanctions?

Yes, Regional Branch Of Dosaaf Russia In The City Of Sevastopol is sanctioned by:

2. Can I receive AML sanctions alerts on Regional Branch Of Dosaaf Russia In The City Of Sevastopol?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Regional Branch Of Dosaaf Russia In The City Of Sevastopol:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case