Entity record

Moldovai Kulturális Oktatási KözpontOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Moldovai Kulturális Oktatási Központ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MDA; reflected as observed on 2026-06-05.

Also known as

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

Designations

Key properties

Addresses

Moscow, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Moldovai Kulturális Oktatási Központ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/moldovai-kulturalis-oktatasi-kozpont-nkaf8a4e28/

Machine-readable export (FTM + lineage): /organizations/moldovai-kulturalis-oktatasi-kozpont-nkaf8a4e28/entity.json