Регіональна Громадська Організація "Гільдія Ветеринарних Лікарів"
Региональная общественная организация "Гильдия ветеринарных врачей"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Регіональна Громадська Організація "Гільдія Ветеринарних Лікарів" appears in public source 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: Global Sanctions| Full Legal Name | Регіональна Громадська Організація "Гільдія Ветеринарних Лікарів" |
| Primary alias | Региональная общественная организация "Гильдия ветеринарных врачей" |
| Known aliases | Regional public organization "Gil'diya veterinarnykh vrachey" / Regional public organization "Guild of veterinarians" / Rehionalna hromadska orhanizatsiia "Hildiia veterynarnykh likariv" / Региональная общественная организация "Гильдия ветеринарных врачей" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
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