Active SanctionorganizationID: NK-ULVyEw6ydukgt9nqDocMXx

Sbihrc "Children's Home "Yolochka"

ГБУЗРК 'Дом Ребёнка 'Ёлочка'

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

Compliance Profile

"Risk Advisory: Records indicate that Sbihrc "Children's Home "Yolochka" is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSbihrc "Children's Home "Yolochka"
Cyrillic AliasГБУЗРК 'Дом Ребёнка 'Ёлочка'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Alisov
Владимир Иванович АЛИСОВ
GB FCDO SANCTIONS
PJSC Neptun
ПАО Нептун
GB FCDO SANCTIONS
Alexander Pavlovich Kochetov
Александр Павлович Кочетов
GB FCDO SANCTIONS
Denis Maksimovich Dolgov
Денис Максимович ДОЛЬГОВ
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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