Entreprise Budgétaire De L'état Fédéral “sanatorium Nizhnyaya Oreanda” De L'administration Du Président De La Fédération De Russie
Compliance Profile
"Risk Advisory: Records indicate that Entreprise Budgétaire De L'état Fédéral “sanatorium Nizhnyaya Oreanda” De L'administration Du Président De La Fédération De Russie is associated with MC FUND FREEZES. Source-list verification is recommended."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Entreprise Budgétaire De L'état Fédéral “sanatorium Nizhnyaya Oreanda” De L'administration Du Président De La Fédération De Russie |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.