On official sanctions lists
GUP RK ""SOLNECHNAYA TAVRIKA""
19 names and spellings · found in 5 data sources · on 1 official sanctions list
Also known as
- STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA"
- GUP RK 'SOLNECHNAYA TAVRIKA' SANATORIY MECHTA
- ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ "СОЛНЕЧНАЯ ТАВРИКА"
- STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'SOLNECHNAYA TAVRIKA'
- GUP RK "SOLNECHNAYA TAVRIKA"
- SUE RK "SOLNECHNAYA TAVRIKA"
- SUE RK 'SOLNECHNAYA TAVRIKA'
- GUP RK "SOLNECHNAYA TAVRIKA" OSK DEL'FIN
- ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "СОЛНЕЧНАЯ ТАВРИКА"
- FILIAL GUP RK "SOLNECHNAYA TAVRIKA" PANSIONAT-DOL "LUCHISTYY"
- GUP RK "SOLNECHNAYA TAVRIKA" DETSKIY LAGER' DRUZHBA"
- GUP RK "SOLNECHNAYA TAVRIKA" SANATORIY MECHTA
- FILIAL GUP RK 'SOLNECHNAYA TAVRIKA' PANSIONAT-DOL 'LUCHISTYY'
- GUP RK 'SOLNECHNAYA TAVRIKA' DETSKIY LAGER' DRUZHBA'
- GUP RK 'SOLNECHNAYA TAVRIKA' OSK DEL'FIN
- GUP RK 'SOLNECHNAYA TAVRIKA'
- SUE RC "SOLNECHNAYA TAVRIKA"
- ГУП РК 'СОЛНЕЧНАЯ ТАВРИКА'
Named on 1 official sanctions list
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 19 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 7 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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