amisanctioned
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Moldovai Kulturális Oktatási Központ

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
Centre culturel et éducatif de Moldavie · Centro Cultural e Educativo da Moldávia · Centrul cultural-educațional al Moldovei · Moldavski kulturno-obrazovni centar · Moldovan kulttuurikasvatuskeskus · The Cultural Educational Centre of Moldova · Zentrum für kulturelle Bildung der Republik Moldau · Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας · Культурно-образовательный центр Молдовы · Молдовският културно-образователен център

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2025/1434 (OJ L202501434)) 15/07/2025 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.