Active SanctionorganizationID: NK-LnFs7kE2trPqJC2btgbhmv
Кабардино-балкарський Державний Аграрний Університет Імені Кокова
Кабардино-Балкарский государственный аграрный университет имени В.М. Кокова
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Кабардино-балкарський Державний Аграрний Університет Імені Кокова is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Кабардино-балкарський Державний Аграрний Університет Імені Кокова |
| Cyrillic Alias | Кабардино-Балкарский государственный аграрный университет имени В.М. Кокова |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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