Moscow Aviation Institute
Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)»
Compliance Profile
"Risk Advisory: Records indicate that Moscow Aviation Institute is associated with CH SECO SANCTIONS, US OFAC SDN, US SPECIAL LEG, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Moscow Aviation Institute |
| Cyrillic Alias | Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS SPECIAL LEGUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037739180820 / 7712038455 |
| Risk Topics | sanction, debarment, export.control, regulatory, 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.