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The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)

Sanctioned
“Культурно-образовательный центр Молдовы”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
8221
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3963

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • “Культурно-образовательный центр Молдовы”Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8221
    SHA-256
    38084b2d94971b2269d2050905c7343eba365e13da37436c19403ccb869f6eef
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8221
    SHA-256
    38084b2d94971b2269d2050905c7343eba365e13da37436c19403ccb869f6eef
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9705215107/770501001registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8221
    SHA-256
    38084b2d94971b2269d2050905c7343eba365e13da37436c19403ccb869f6eef
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1237700920654registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8221
    SHA-256
    38084b2d94971b2269d2050905c7343eba365e13da37436c19403ccb869f6eef
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8221
    SHA-256
    38084b2d94971b2269d2050905c7343eba365e13da37436c19403ccb869f6eef
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)