Moscow’s Higher School of Economics
Национальный исследовательский университет «Высшая школа экономики»
Compliance Profile
"Compliance Notice: Moscow’s Higher School of Economics is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, US SPECIAL LEG, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Moscow’s Higher School of Economics |
| Cyrillic Alias | Национальный исследовательский университет «Высшая школа экономики» |
| Source Records | UA NSDC SANCTIONSUS SPECIAL LEGCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739630401 / 7714030726 |
| Risk Topics | sanction, debarment, 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.