Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський"
Государственное бюджетное учреждение Республики Крым "Историко-археологический музей-заповедник "Неаполь Скифский"
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Compliance Profile
"Public-record notice: Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський" 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 | Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський" |
| Primary alias | Государственное бюджетное учреждение Республики Крым "Историко-археологический музей-заповедник "Неаполь Скифский" |
| Known aliases | Derzhavna biudzhetna ustanova Respubliky Krym "Istorykoarkheolohichnyi muzei-zapovidnyk "Neapol Skifskyi" / State Budgetary Institution of the Republic of Crimea "Historical and Archaeological Museum-Reserve "Scythian Neapolis" / THE SO-CALLED "SBI RC HAMR SN" / Государственное бюджетное учреждение Республики Крым "Историко-археологический музей-заповедник "Неаполь Скифский" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1149102171415 / 9102064352 |
| Record timeline | First seen: 2023-05-25T20:13:16 • 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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