Federal State Budgetary Institution Ok Snegiri Of The Office Of The President Of The Russian Federation

Sanctioned

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Last update: 06/06/2026

Company name: Federal State Budgetary Institution Ok Snegiri Of The Office Of The President Of The Russian Federation

Foundation: 1994-01-12

Nationality: RUS

Aliases: Du Cabinet Du Président De La Fédération De Russie Institution Relevant Du Budget De L'état Fédéral Ok Snegiri, федеральное государственное бюджетное учреждение оздоровительный комплекс снегири управления делами президента российской федерации, Federal State Budgetary Institution Ok Snegiri, Ok Snegiri Fsbi, снегири фгбу ок

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	L’institution relevant du budget de l’État fédéral “OK Snegiri” est une entité russe qui gère un centre de bien-être et de santé dans la région de Moscou et est détenue par le cabinet présidentiel de
-	Federal State Budgetary Institution “OK “Snegiri” is a Russian entity that runs a wellness and health centre in the Moscow Region and is owned by the Office of the President of the Russian Federation.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Federal State Budgetary Institution Place of registration: Russian Federation Registration numbe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Federal State Budgetary Institution Place of registration: Russian Federation Registrat

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Frequently Asked Questions

1. Does Federal State Budgetary Institution Ok Snegiri Of The Office Of The President Of The Russian Federation have any sanctions?

Yes, Federal State Budgetary Institution Ok Snegiri Of The Office Of The President Of The Russian Federation is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Budgetary Institution Ok Snegiri Of The Office Of The President Of The Russian Federation?

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 Federal State Budgetary Institution Ok Snegiri Of The Office Of The President Of The Russian Federation:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.