Active SanctionorganizationID: NK-J2UN2mrzF8Agv4wZt4UbuL

Ministry of Culture of the Republic of Crimea

Министерство культуры Республики Крым

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Ministry of Culture of the Republic of Crimea (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMinistry of Culture of the Republic of Crimea
Cyrillic AliasМинистерство культуры Республики Крым
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1149102019461 / 9102013510
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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