Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
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
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 Sergo Ordzhonikidze Russian State University For Geological Prospecting |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 02068835 / 1027739347723 / 7728028967 |
| 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.