Moscow Aviation Institute
Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)»
Compliance Profile
"Database Alert: A profile matching Moscow Aviation Institute appears in global sanction registries. Presence on lists such as CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, US SPECIAL LEG, UA NSDC SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-9Q4cQUQHot3CxdyMhx8bjZ acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO 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 | Moscow Aviation Institute |
| Cyrillic Alias | Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUS SPECIAL LEGUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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