Active SanctionorganizationID: NK-mWVsDQqtQwmfGiF9WkQeAR

Державне Унітарне Підприємство Севастополя "Пансіонати Севастополя"

Государственное унитарное предприятие Севастополя "Пансионаты Севастополя"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Державне Унітарне Підприємство Севастополя "Пансіонати Севастополя" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameДержавне Унітарне Підприємство Севастополя "Пансіонати Севастополя"
Cyrillic AliasГосударственное унитарное предприятие Севастополя "Пансионаты Севастополя"
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1149204018050 / 9202000793
Risk Topicssanction, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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