Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
Compliance Profile
"Risk Advisory: Records indicate that Ministry of Science and Higher Education of the Russian Federation is associated with GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on GB FCDO 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
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 | Ministry of Science and Higher Education of the Russian Federation |
| Cyrillic Alias | Министерство науки и высшего образования Российской Федерации |
| Source Records | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1187746579690 / 9710062939 |
| 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.