κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior
Nationality: RUS
Other names: κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior, Centrul Pentru Instruire Sportivă Militară și Educație Patriotică A Tineretului Warrior, An Tionad Um Oiliúint Spóirt Mhíleata Agus Um Oideachas Tírghrách Daos óg Warrior, Centar Za Vojno Sportsko Osposobljavanje I Domoljubno Obrazovanje Mladih Warrior, Központ Harcos, Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ Harcos, Centrum Sportowego Szkolenia Wojskowego I Edukacji Patriotycznej Młodzieży Warrior, Centrumet För Militär Idrottsträning Och Patriotisk Ungdomsutbildning Warrior, Centro De Formação Desportiva Militar E Educação Patriótica Da Juventude Warrior, Centro Nacional Rússia, Centrum Warrior, Center Warrior, центр военно-спортивной подготовки и патриотическото воспитания молодежи, Center For Military Sports Training And Patriotic Education Of Youth Warrior, An T-Ionad Warrior, Zentrum Für Militärsporttraining Und Patriotische Erziehung Der Jugend, Centrul Warrior, Autonomna Nekomercijalna Organizacija Directorate Of The Exhibition Of Achievements Russia, Organizația Necomercială Autonomă Directorate Of The Exhibition Of Achievements Russia, Az Elért Eredmények Bemutatásáért Felelős Oroszország Igazgatóság Autonóm Nem Kereskedelmi Szervezet, Organização Autónoma Não Comercial Direção Da Exposição De Realizações Rússia, Samodzielna Organizacja Niekomercyjna Dyrekcja Ds Eksponowania Osiągnięć Rosja, национальньш центр россия, россия ано двд, National Center Russia, автономная некоммерческая организация дирекция выставки достижений россия, Autonomous Non-Commercial Organization Directorate Of The Exhibition Of Achievements Russia, αυτόνομη μη εμπορική οργάνωση Directorate Of The Exhibition Of Achievements Russia, Direcția Pentru Expunerea Realizărilor Rusia, Autonomous Non-Commercial Organization Directorate Of The Exhibition Of Achievements 'russia', Autonomous Non-Commercial Organization Directorate Of The Exhibition Of Achievements Russia', центр военно-спортивной подготовки и патриотического воспитания молодежи
Aliases: En Russe: автономная некоммерческая организация дирекция выставки достижений россия, National Center Russia Ou ано двд россия Ou национальный центр россия, автономная некоммерческая организация дирекция выставки достижений россия, National Center Russia, россия ано двд, национальный центр россия, Center Warrior, Voin Center, центр военно-патриотического воспитания воин, воин, центр воин ано дпо, центр "воин
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
- L'Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'" (organisation non commerciale autonome "Direction de l'exposition des réalisations 'Russie'") a organi
- Autonomous Non-Commercial Organization “Directorate of the Exhibition of Achievements ‘Russia’” organised the international exhibition and forum “Russia” and now manages the National Center “Russia”.
- The Center for Military Sports Training and patriotic education of youth “WARRIOR” is a state-led youth organisation established in the Russian Federation to develop patriotic and military 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. Type of entity: Autonomous non-profit organization Place of registration: Brodnikov pereulok 7, Moscow, Russian
[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: Autonomous non-profit organization Place of registration: Brodnikov pereulok 7, Moscow,
[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: Autonomous non-profit organization Place of registration: Brodnikov pereul

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior have any sanctions?

Yes, κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior is sanctioned by:

2. Can I receive AML sanctions alerts on κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior?

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 κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας Warrior:

Name Info Source
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
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.
Tell us your case