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Public-source dossierNK-aTXq3bLryJcK8Dacbovbay

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University

Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Management: 1

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. General Services Administration
us_sam_exclusions
U.S. International Trade Administration
us_trade_csl

Network intelligence1 sourced links · 1 discovery candidates

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Loaded entities

2 visible

Sourced links

1 direct

Source datasets

in this network

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kept separate from verified

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Evidence ledger

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Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Status: active • Source ID: NK-aTXq3bLryJcK8Dacbovbay

2023-04-20T10:50:14 — current / unknown

Open original source

Procurement exclusionsam_exclusions

U.S. General Services Administration

Status: active • Source ID: NK-aTXq3bLryJcK8Dacbovbay

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:50:14 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Primary alias	Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»
Known aliases	FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY / Federal State-Funded Educational Institution of Higher Education «Saint Petersburg Mining University» / Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity «Sankt-Peterburzkyi hirnychyi universytet» / Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Sankt Peterburgski Gorny Universitet / NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH / National Mineral Resources University / Natsionalny Mineralnosyrevoi Universitet Gorny, UCH / SPGU GORNY UNIVERSITET FGBU / SPGU Gorny Universitet FGBU / SPMI / Saint Petersburg Mining University / Санкт Петербургский горный университет
Countries / jurisdictions	ru
Source datasets	UA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Identifiers	02068508 / 1027800507591 / 7801021076
Record timeline	First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T18:56:14
Risk Topics	debarment, poi, regulatory, sanction
Official source	View source record

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