Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr Po Podgotovke K Voennoi Sluzhbe I Voenno-Patrioticheskomu Vospitaniyu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Le Centre des patriotes de Crimée est une organisation basée en Crimée illégalement annexée, dont l'objectif principal est de fournir aux écoliers de Crimée une éducation militaro-patriotique afin de |
| - | organisation with the main objective to provide schoolchildren in Crimea with a military-patriotic education |
| - | |
| [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. Telephone: +7 (3652) 545-615 Website: https://www.krympatriotcentr.ru/ Type of entity: State budgetary education |
| [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. Telephone: +7 (3652) 545-615 Website: https://www.krympatriotcentr.ru/ Type of entity: State budgetary |
| [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. Telephone: +7 (3652) 545-615 Website: https://www.krympatriotcentr.ru/ Type of entity: Sta |
Adverse media
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Frequently Asked Questions
1. Does Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr Po Podgotovke K Voennoi Sluzhbe I Voenno-Patrioticheskomu Vospitaniyu have any sanctions?
Yes, Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr Po Podgotovke K Voennoi Sluzhbe I Voenno-Patrioticheskomu Vospitaniyu is sanctioned by:
2. Can I receive AML sanctions alerts on Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr Po Podgotovke K Voennoi Sluzhbe I Voenno-Patrioticheskomu Vospitaniyu?
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 Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr Po Podgotovke K Voennoi Sluzhbe I Voenno-Patrioticheskomu Vospitaniyu:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |