Active SanctionorganizationID: ca-sema-3da4423849d79e2403aea23a016c1fc9e1a0afae

Municipal Budget Institution of Culture “mariupol City Local Lore Museum”

Муниципальное бюджетное учреждение культуры краеведческий музей г. Мариуполя

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

Compliance Profile

"Risk Advisory: Records indicate that Municipal Budget Institution of Culture “mariupol City Local Lore Museum” is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameMunicipal Budget Institution of Culture “mariupol City Local Lore Museum”
Cyrillic AliasМуниципальное бюджетное учреждение культуры краеведческий музей г. Мариуполя
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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"République Populaire De Donetsk" (Soi-disant)
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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