Active SanctioncompanyID: NK-Q7yzPPBPQA5QFaFvpRmRDs
Moscow’s Higher School of Economics
Национальный исследовательский университет «Высшая школа экономики»
Primary List
US SPECIAL LEG
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Moscow’s Higher School of Economics is a listed Entity subject to restrictive measures. Active records found in: US SPECIAL LEG, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US SPECIAL LEG. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Moscow’s Higher School of Economics |
| Cyrillic Alias | Национальный исследовательский университет «Высшая школа экономики» |
| Sanction Program | US SPECIAL LEGCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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