Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Грозны Стате Оил Течникал Университы Намед Афтер Академисян Мд Миллионщиков
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov |
| Cyrillic Alias | Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Грозны Стате Оил Течникал Университы Намед Афтер Академисян Мд Миллионщиков |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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