Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle
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Compliance Profile
"Public-record notice: Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle 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 | Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle |
| Countries / jurisdictions | lv |
| Source datasets | LV FIU SANCTIONSlv_fiu_sanctions |
| Record status | Informational public record |
| Identifiers | 40003009618 |
| Record timeline | First seen: 2025-08-07T10:04:39 • Last seen: 2026-10-15T10:22:05 |
| Risk Topics | asset.frozen, sanction |
Compliance Context Review
Independent assessment
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