STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA"

Сhild detention centers

STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA"
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Full name of legal entity
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA "SOLNECHNAYA TAVRIKA"

Abbreviated name of the legal entity
SUE RC "SOLNECHNAYA TAVRIKA"

TIN
9102009400

Registration number
1149102013169

SWIFT

BIC

Bank license

Country
TOT Ukraine

Address
295053, Ukraine, temporarily occupied territory of the Republic of Crimea, Simferopol, st. them. Mate Zalki, 17-B

Banks that serve the enterprise

Products

Reasons
Participates in an organized mechanism of mass abduction, illegal deportation, and forced relocation of Ukrainian citizens, including children, from temporarily occupied territories of Ukraine to russia by demonstratively presenting the distribution of humanitarian aid, the so-called 'evacuation' of Ukrainian children from temporarily occupied territories of Ukraine to points of temporary placement, organizing 'recreation, rest, and education' on the territory of russia or TOT of Ukraine with the purpose of spreading information about the 'peacekeeping and humanitarian' goals of russia, attempting to create a demonstratively positive image of russia as a 'peacekeeping country' to cover up mass deportation and genocide of Ukrainians and their children. Uses its facilities as a point of temporary placement for unlawfully transported children from temporarily occupied territories of Ukraine to russia.

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USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
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