Lists › EU Consolidated › eu_fsf-EU.13439.29
Moldovai Kulturális Oktatási Központ
Organization on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13439.29.
Programs
Names and aliases
| Moldovai Kulturális Oktatási Központ | primary |
| Centro Cultural e Educativo da Moldávia | alias (strong) |
| Centrul cultural-educațional al Moldovei | alias (strong) |
| Молдовският културно-образователен център | alias (strong) |
| Moldavski kulturno-obrazovni centar | alias (strong) |
| Moldovan kulttuurikasvatuskeskus | alias (strong) |
| Zentrum für kulturelle Bildung der Republik Moldau | alias (strong) |
| The Cultural Educational Centre of Moldova | alias (strong) |
| Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας | alias (strong) |
| Centre culturel et éducatif de Moldavie | alias (strong) |
| Культурно-образовательный центр Молдовы | alias (strong) |
Identifiers
| Registration Number | 1237700920654 | 00 |
| Registration Number | 9705215107/770501001 | 00 |
Details
| Countries |  Russia |
| Addresses | Moscow RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.