Zentrum Für Unterrichtswesen Und Methodik Avangard
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le centre pédagogique et méthodologique “Avangard” est une organisation à but non lucratif agissant sous la direction et le contrôle du ministère de la défense de la Fédération de Russie. Son principa |
| - | a Russian non-profit organisation |
| - | |
| [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: +8 (495) 108-51-57 Website: https://avangard.center/ Email: [email protected] Type of entity: No |
| [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: +8 (495) 108-51-57 Website: https://avangard.center/ Email: [email protected] Type of e |
| [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: +8 (495) 108-51-57 Website: https://avangard.center/ Email: info@avangardcenter |
Adverse media
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Frequently Asked Questions
1. Does Zentrum Für Unterrichtswesen Und Methodik Avangard have any sanctions?
Yes, Zentrum Für Unterrichtswesen Und Methodik Avangard is sanctioned by:
2. Can I receive AML sanctions alerts on Zentrum Für Unterrichtswesen Und Methodik Avangard?
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 Unterrichtswesen Und Methodik Avangard:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |