Active SanctionorganizationID: NK-EdrFqx4ijyDVDPiEPyugGY
Gup Rk 'Solnechnaya Tavrika'
Гуп Рк 'Солнечная Таврика'
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gup Rk 'Solnechnaya Tavrika' (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on GB FCDO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Gup Rk 'Solnechnaya Tavrika' |
| Cyrillic Alias | Гуп Рк 'Солнечная Таврика' |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Filip Uladzimiravich Sturchanka
Филипп Владимирович ШТУРЧАНКА
Evgeniya Valentinovna Luss
Евгения Валентиновна ЛУСС
Limited Liability Company "Center For Development and Support of Tourism Business"
Ооо 'Цриптб'
Kira Vadimovna Nekrasova
Кира Вадимовна НЕКРАСОВА
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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