Active SanctionorganizationID: NK-aNAYMd37Sgt4bQusoEb7Qd

Joint Stock Company Sanatorium Dyulber

Акционерное общество "Санаторий "Дюльбер"

Primary Source
US OFAC SDN
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Sanatorium Dyulber appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Sanatorium Dyulber
Cyrillic AliasАкционерное общество "Санаторий "Дюльбер"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1179102009525 / 9103084143
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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