Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас
Compliance Profile
"Compliance Note: The entity identified as Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas is referenced in international regulatory databases. Presence on lists such as US OFAC SDN, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-6abGam4C9aDPJajAxAvuEt acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Vocational Education Gubkin Russian State University of Oil and Gas |
| Cyrillic Alias | Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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