Federal State Public Educational Institution “nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Нвму
Compliance Profile
"Compliance Notice: Federal State Public Educational Institution “nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation” is a listed Entity subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Public Educational Institution “nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation” |
| Cyrillic Alias | Нвму |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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