Active SanctionorganizationID: NK-gpmtaTSwFF5FsujMs3Cvqv
State Museum-preserve “tauric Chersonese”
Федеральное государственное бюджетное учреждение культуры "Государственный историко-археологический музей-заповедник "Херсонес Таврический"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that State Museum-preserve “tauric Chersonese” is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Museum-preserve “tauric Chersonese” |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение культуры "Государственный историко-археологический музей-заповедник "Херсонес Таврический" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Акционерное Общество «Жигулевский Радиозавод»
Sue Dpr Ugletelekom
Държавно единно предприятие на Донецката народна република Углетелеком
PJSC Mostotrest
ПАТ «Мостотрест»
Igor Vladimirovich Astranin
Игорь Владимирович АСТРАНИН
Due Diligence Inquiry
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