Active SanctionorganizationID: NK-dhjpuPQFR8UhmqL2i5evTi
Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди"
Гбу Рк "Цмт"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди" has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди" |
| Cyrillic Alias | Гбу Рк "Цмт" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
Пінчук Ірина Миколаївна
Пинчук Ирина Николаевна
Federal State Autonomous Educational Institution of Higher Education "Sevastopol State University"
Федеральное государственное автономное образовательное учреждение высшего образования "Севастопольский государственный университет"
Коростов Єгор Володимирович
Егор Владимирович Коростов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
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