Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle
Compliance Profile
"Risk Warning: Confirming the inclusion of Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle (Entity) in global watchlists, including LV FIU SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on LV FIU SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle |
| Source Records | LV FIU SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 40003009618 |
| Risk Topics | sanction, asset.frozen |
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.