All Russian Children's Centre Smena

Sanctioned

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Last update: 03/06/2026

Company name: All Russian Children's Centre Smena

Nationality: RUS

Aliases: All-Russian Children's Centre Change, Federal State Budgetary Educational Institution All Russian Children's Centre Smena, всероссийский детский центр смена, смена фгбоу вдц

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Sanctions

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-	L’All Russian Children’s Center “Smena” est un établissement lié au ministère russe de l’éducation, qui accueille des mineurs ukrainiens transférés de force depuis des territoires occupés et où ils fo

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Frequently Asked Questions

1. Does All Russian Children's Centre Smena have any sanctions?

Yes, All Russian Children's Centre Smena is sanctioned by:

2. Can I receive AML sanctions alerts on All Russian Children's Centre Smena?

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 All Russian Children's Centre Smena:

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.