Державна Казенна Установа Республіки Крим "Державний Архів Республіки Крим"
Государственное казенное учреждение Республики Крым "Государственный архив Республики Крым"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Державна Казенна Установа Республіки Крим "Державний Архів Республіки Крим" 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 Казенна Установа Республіки Крим "Державний Архів Республіки Крим" |
| Primary alias | Государственное казенное учреждение Республики Крым "Государственный архив Республики Крым" |
| Known aliases | Derzhavna kazenna ustanova Respubliky Krym "Derzhavnyi arkhiv Respubliky Krym" / GKU GA RK / State Institution of the Republic of Crimea "State Archive of the Republic of Crimea" / ГКУ ГА РК / Государственное казенное учреждение Республики Крым "Государственный архив Республики Крым" |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1149102109584 / 9102053015 |
| Record timeline | First seen: 2026-02-24T16:22:02 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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