Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Administration"
ФГБОУ ВО "Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации" РАНХИГС
Compliance Profile
"Due Diligence Flag: Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Administration" has records on compliance watchlists (FR TRESOR GELS AVOIR). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.
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 "Russian Presidential Academy of National Economy and Public Administration" |
| Cyrillic Alias | ФГБОУ ВО "Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации" РАНХИГС |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1027739610018 / 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.