Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський"
Государственное бюджетное учреждение Республики Крым "Историко-археологический музей-заповедник "Неаполь Скифский"
Compliance Profile
"Risk Advisory: Records indicate that Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський" is associated with UA NSDC SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський" |
| Cyrillic Alias | Государственное бюджетное учреждение Республики Крым "Историко-археологический музей-заповедник "Неаполь Скифский" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1149102171415 / 9102064352 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.