Is The Cultural Educational Centre of Moldova sanctioned?

Yes, The Cultural Educational Centre of Moldova appears on 6 sanctions lists: eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is The Cultural Educational Centre of Moldova on?

eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

Organization6 sanctions listsRussia

The Cultural Educational Centre of Moldova

Q: When was The Cultural Educational Centre of Moldova first sanctioned?

First designated on Jul 15, 2025.

First seen Jul 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: The Cultural Educational Centre of Moldova
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-KYJgv4sVJpJnYwKpVyMCGN
Registration Number: 9705215107
First Seen: Jul 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

The Cultural Educational Centre of Moldova appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Moscow, Russian Federation; Moscou : RUSSIE; Moscow, RUSSIAN FEDERATION; Moscou

Aliases (12)

Also Known As
Moldavski kulturno-obrazovni centar
Centro Cultural e Educativo da Moldávia
Zentrum für kulturelle Bildung der Republik Moldau
Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας
Молдовският културно-образователен център
Moldovan kulttuurikasvatuskeskus
Культурно-образовательный центр Молдовы
Centrul cultural-educațional al Moldovei
Moldovai Kulturális Oktatási Központ
Centre culturel et éducatif de Moldavie
The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)
“Культурно-образовательный центр Молдовы”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.