Федеральна Бюджетна Лікувально-профілактична Установа "Санаторій "Дніпро" Федеральної Податкової Служби
Федеральное бюджетное лечебно-профилактическое учреждение "Санаторий "Днепр" Федеральной налоговой службы
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Федеральна Бюджетна Лікувально-профілактична Установа "Санаторій "Дніпро" Федеральної Податкової Служби 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: Global Sanctions| Full Legal Name | Федеральна Бюджетна Лікувально-профілактична Установа "Санаторій "Дніпро" Федеральної Податкової Служби |
| Primary alias | Федеральное бюджетное лечебно-профилактическое учреждение "Санаторий "Днепр" Федеральной налоговой службы |
| Known aliases | Federal Budgetary Health Care Setting "Dnepr" Sanatorium" of the Federal Tax Service / Federalna biudzhetna likuvalno-profilaktychna ustanova "Sanatorii "Dnipro" Federalnoyi podatkovoyi sluzhby / Федеральное бюджетное лечебно-профилактическое учреждение "Санаторий "Днепр" Федеральной налоговой службы |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2024-06-25T09:22:06 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
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