Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Санкт Петербургский горный университет
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University appears in Maritime Risk. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University |
| Cyrillic Alias | Санкт Петербургский горный университет |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 02068508 / 1027800507591 / 7801021076 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.