Federal State Public Educational Institution “nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Федеральное государственное казённое общеобразовательное учреждение “Нахимовское военно-морское ордена Почёта училище Министерства обороны Российской Федерации”
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 in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| 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 | Федеральное государственное казённое общеобразовательное учреждение “Нахимовское военно-морское ордена Почёта училище Министерства обороны Российской Федерации” |
| Source Records | CH SECO SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037828008206 / 7813054936 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.