Fundación Estratégica Para La Cultura
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | La Strategic Culture Foundation est une organisation financée par la Fédération de Russie. Selon les rapports officiels, elle est étroitement associée aux services spéciaux russes, dont les services r |
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| - | (UK Sanctions List Ref):RUS1381 (UK Statement of Reasons):Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions an |
| - | (UK Sanctions List Ref):RUS1381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Strategic Cult |
| - | Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threa |
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| [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: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1STR.1, 119180, Mosc |
| [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: Limited Liability Company Place of registration: Bolshaya Polyanka str., 50/1STR.1, 119 |
| [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: Limited Liability Company Place of registration: Bolshaya Polyanka str., 5 |
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Frequently Asked Questions
1. Does Fundación Estratégica Para La Cultura have any sanctions?
Yes, Fundación Estratégica Para La Cultura is sanctioned by:
2. Can I receive AML sanctions alerts on Fundación Estratégica Para La Cultura?
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 Fundación Estratégica Para La Cultura:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |