Active SanctioncompanyID: NK-jenHqEgJEWPKvtWwXJTcSG

Lomonosov Moscow State University

Московский государственный университет имени М.В. Ломоносова

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Lomonosov Moscow State University appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

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: Multi-Source Risk Profile
Full Legal NameLomonosov Moscow State University
Cyrillic AliasМосковский государственный университет имени М.В. Ломоносова
Source Records
UA NSDC SANCTIONSUS SPECIAL LEGUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1037700258694 / 7729082090
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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