Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Серго Орджоникидзе Руссян Стате Университы Фор Геологикал Проспектинг
Compliance Profile
"Risk Advisory: Records indicate that Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting |
| Cyrillic Alias | Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Серго Орджоникидзе Руссян Стате Университы Фор Геологикал Проспектинг |
| 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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