Active SanctioncompanyID: NK-UxrRVw9fgDZ2hrMEokw84T
Bauman Moscow State Technical University
Московский Государственный Технический Университет Имени НЭ Баумана
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Bauman Moscow State Technical University is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SPECIAL LEG. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Bauman Moscow State Technical University |
| Cyrillic Alias | Московский Государственный Технический Университет Имени НЭ Баумана |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
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