Active SanctionorganizationID: NK-ids9Nm48JxZ5tfKUfCc6MR

Sbi Rc Csc and Cp Zdravnitsa

ГБУ РК КСД и ДР Здравница

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Sbi Rc Csc and Cp Zdravnitsa is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSbi Rc Csc and Cp Zdravnitsa
Cyrillic AliasГБУ РК КСД и ДР Здравница
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Phoenix LLC
Ооо Феникс
GB FCDO SANCTIONS
Sergey Fedorovich Khomyakov
Хомяков Сергей Федорович
GB FCDO SANCTIONS
Igor Andreevich Bochka
Игорь Андреевич БОЧКА
GB FCDO SANCTIONS
Anastasia Vadimovna Altunina
Анастасия Вадимовна Алтунина
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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