Sports and Recreation Complex “romashka” (Complexe De Sports Et De Loisirs “romashka”)
Cпортивно-оздоровительный комплекс “Ромашка”
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Sports and Recreation Complex “romashka” (Complexe De Sports Et De Loisirs “romashka”) appears in official public 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: Special Interest Risk| Full Legal Name | Sports and Recreation Complex “romashka” (Complexe De Sports Et De Loisirs “romashka”) |
| Primary alias | Cпортивно-оздоровительный комплекс “Ромашка” |
| Known aliases | Cпортивно-оздоровительный комплекс “Ромашка” / LLC SHC "ROMASHKA" / LLC SOK “Romashka” / Sports and Recreation Complex “Romashka” / ООО СОК “Ромашка / ООО СОК “Ромашка” |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA WAR SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1156171000370 / 6123023471 |
| Record timeline | First seen: 2026-01-22T05:41:01 • Last seen: 2026-10-06T18:58:42 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.