Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
Compliance Profile
"Compliance Notice: Ministry of Science and Higher Education of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 | Ministry of Science and Higher Education of the Russian Federation |
| Cyrillic Alias | Министерство науки и высшего образования Российской Федерации |
| Sanction Program | GB HMT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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