Federal State Budgetary Educational Institution of Higher Education “russian Presidential Academy of National Economy and Public Administration”
Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Budgetary Educational Institution of Higher Education “russian Presidential Academy of National Economy and Public Administration” (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budgetary Educational Institution of Higher Education “russian Presidential Academy of National Economy and Public Administration” |
| Cyrillic Alias | Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 7729050901 |
| 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.