Державна Казенна Установа Республіки Крим "Державний Архів Республіки Крим"
Государственное казенное учреждение Республики Крым "Государственный архив Республики Крым"
Compliance Profile
"Risk Warning: Confirming the inclusion of Державна Казенна Установа Республіки Крим "Державний Архів Республіки Крим" (Entity) in global watchlists, including UA NSDC SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Державна Казенна Установа Республіки Крим "Державний Архів Республіки Крим" |
| Cyrillic Alias | Государственное казенное учреждение Республики Крым "Государственный архив Республики Крым" |
| Source Records | UA NSDC SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1149102109584 / 9102053015 |
| 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.