Федеральна Державна Бюджетна Установа Науки "Інститут Археології Криму Ран"
Федеральное государственное бюджетное учреждение науки "Институт археологии Крыма РАН"
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Compliance Profile
"Public-record notice: Федеральна Державна Бюджетна Установа Науки "Інститут Археології Криму Ран" 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 | Федеральна Державна Бюджетна Установа Науки "Інститут Археології Криму Ран" |
| Primary alias | Федеральное государственное бюджетное учреждение науки "Институт археологии Крыма РАН" |
| Known aliases | Federal State Budgetary Institution of Science ''Institute of Archaeology of Crimea RAN" / Federalna derzhavna biudzhetna ustanova nauky "Instytut arkheolohiyi Krymu RAN" / THE SO-CALLED "FSBIS "INSTITUTE OF ARCHAEOLOGY OF CRIMEA OF THE RAS" / Федеральное государственное бюджетное учреждение науки "Институт археологии Крыма РАН" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1159102130660 / 9102201070 |
| Record timeline | First seen: 2023-05-25T20:13:16 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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