Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov
Compliance Profile
"Risk Advisory: Records indicate that Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 45267841 / 1022002549580 / 2020000531 |
| 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.