Zentrum Für Unterrichtswesen Und Methodik Avangard

Sanctioned
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Last update: 01/06/2026
Company name: Zentrum Für Unterrichtswesen Und Methodik Avangard
Foundation: 2020-04-20
Nationality: RUS
Other names: Educational And Methodological Center Avangard, εκπαιδευτικό και μεθοδολογικό κέντρο Avangard, Centro Educativo Y Metodológico Avangard, Vzdelávacie A Metodické Centrum Avangard, Vzdělávací A Metodické Středisko Avangard, Avangard Közpon, Avangard Oktatási és Módszertani Központ, Centro Didattico E Metodologico Avangard, Zentrum Für Unterrichtswesen Und Methodik Avangard, Centre Pédagogique Et Méthodologique Avangard, Centro Educativo E Metodológico Avangard, Avangard Center, учебно-методический центр авангард
Aliases: Avangard Cente, учебно-методический центр авангард, автономная некоммерческая организация учебно-методический центр военно-патриотического воспитания молодежи авангард, авангард ано
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Sanctions

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[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
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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. 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

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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
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.
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