Zentrum Für Kulturelle Bildung Der Republik Moldau

Sanctioned

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Last update: 01/06/2026

Company name: Zentrum Für Kulturelle Bildung Der Republik Moldau

Nationality: RUS

Other names: The Cultural Educational Centre Of Moldova, Centro Cultural E Educativo Da Moldávia, Moldovai Kulturális Oktatási Központ, Zentrum Für Kulturelle Bildung Der Republik Moldau, Centre Culturel Et éducatif De Moldavie, πολιτιστικό εκπαιδευτικό κέντρο της μολδαβίας, культурно-образовательный центр молдовы, Centrul Cultural-Educațional Al Moldovei, Moldovan Kulttuurikasvatuskeskus, Moldavski Kulturno-Obrazovni Centar, молдовският културно-образователен център

Aliases: культурно-образовательный центр молдовы

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Le centre culturel et éducatif de Moldavie a facilité l’ingérence électorale lors de l’élection présidentielle de 2024 en distribuant des bons gratuits aux électeurs acheminés vers un bureau de vote à
-	The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while
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[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Type of entity: Autonomous non-profit organisation Registration number: 1237700920654 – 9705215107/770501001 Website: https://moldo
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Autonomous non-profit organisation Registration number: 1237700920654 – 9705215107/770501001 Website: ht
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: Autonomous non-profit organisation Registration number: 1237700920654 – 9705215107/770501

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Frequently Asked Questions

1. Does Zentrum Für Kulturelle Bildung Der Republik Moldau have any sanctions?

Yes, Zentrum Für Kulturelle Bildung Der Republik Moldau is sanctioned by:

2. Can I receive AML sanctions alerts on Zentrum Für Kulturelle Bildung Der Republik Moldau?

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 Zentrum Für Kulturelle Bildung Der Republik Moldau:

Name	Info	Source
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

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.