Active SanctionorganizationID: NK-U7rwVeKZq8ejTpVKk3ZiVe
Державна Автономна Установа Міста Севастополя "Севастопольська Телерадіокомпанія"
Государственное автономное учреждение города Севастополя "Севастопольская телерадиокомпания", ГАУ С "Севастопольская ТРК"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Державна Автономна Установа Міста Севастополя "Севастопольська Телерадіокомпанія" appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Державна Автономна Установа Міста Севастополя "Севастопольська Телерадіокомпанія" |
| Cyrillic Alias | Государственное автономное учреждение города Севастополя "Севастопольская телерадиокомпания", ГАУ С "Севастопольская ТРК" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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