Автономна Некомерційна Організація "Санаторій – Профілакторій "Волхов"
Автономная некоммерческая организация "Санаторий – профилакторий "Волхов"
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Compliance Profile
"Public-record notice: Автономна Некомерційна Організація "Санаторій – Профілакторій "Волхов" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Автономна Некомерційна Організація "Санаторій – Профілакторій "Волхов" |
| Primary alias | Автономная некоммерческая организация "Санаторий – профилакторий "Волхов" |
| Known aliases | ANO "SANATORIUM – PREVENTORIUM "VOLKHOV" / Autonomous Non-Profit Organisation "Sanatorium – Preventorium "Volkhov" / Avtonomna nekomertsiina orhanizatsiia "Sanatorii – profilaktorii "Volkhov" / Автономная некоммерческая организация "Санаторий – профилакторий "Волхов" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1054700032089 / 4702009019 |
| Record timeline | First seen: 2023-11-22T15:22:01 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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