Clube De Motociclismo Lobos Da Noite

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: Clube De Motociclismo Lobos Da Noite
Foundation: 1989
Nationality: RUS
Other names: Clube De Motociclismo Lobos Da Noite, мотоклуб нощни вълци, Motocyklový Klub Noční Vlci, Natulvene Mc, éjszakai Farkasok Motoro, ночные волки, Nightwolves Mc, ночные волки моторклуб, éjszakai Farkasok Motoros Klub, Noční Vlci Mc, Nattvargarna, моторклуб ночные волки, Club De Motards Les Loups De La Nuit, Nocne Wilki
Aliases: ночные волки моторклуб
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Nightwolves MC est un groupe de moto nationaliste fondé à Moscou en 1989 qui compte approximativement 45 sections dans le monde entier, y compris dans plusieurs États membres de l'Union européenne. Ni
- Nightwolves MC (“Les Loups de la nuit”) est un club de motards nationaliste fondé à Moscou en 1989 et dirigé par Alexander Zaldastanov, qui compte approximativement 45 sections dans le monde entier, y
- Nightwolves MC is a Russian nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union.
- Place of registtration: Russian Federation Date of registration: 1989
[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: Motorcycle Group Place of registration: Russian Federation
[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: Motorcycle Group Place of registration: Russian Federation
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Motorcycle Group Place of registration: Russian Federation
- Place of registtration: Russian Federation Date of registration: 1989
- Place of registtration: Russian Federation Date of registration: 1989

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Clube De Motociclismo Lobos Da Noite have any sanctions?

Yes, Clube De Motociclismo Lobos Da Noite is sanctioned by:

2. Can I receive AML sanctions alerts on Clube De Motociclismo Lobos Da Noite?

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 Clube De Motociclismo Lobos Da Noite:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
Tell us your case