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
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Bauman Moscow State Technical University is currently designated under US OFAC SDN, US TRADE CSL, US SPECIAL LEG, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 SDNUS TRADE CSLUS SPECIAL LEGUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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