Державна Бюджетна Установа Республіки Крим "Східно-кримський Історико-культурний Музей-заповідник"
ГБУ РК "Восточно-Крымский ИКМЗ"
Compliance Profile
"Risk Warning: Confirming the inclusion of Державна Бюджетна Установа Республіки Крим "Східно-кримський Історико-культурний Музей-заповідник" (Entity) in global watchlists, including UA NSDC SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | Державна Бюджетна Установа Республіки Крим "Східно-кримський Історико-культурний Музей-заповідник" |
| Cyrillic Alias | ГБУ РК "Восточно-Крымский ИКМЗ" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1149102179489 / 9111009252 |
| 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.