Active SanctionorganizationID: NK-Sf7u7gw9qR8RGenubCqbzS

Національний Дослідницький Університет “меіˮ

Национальный исследовательский университет “МЭИˮ

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Національний Дослідницький Університет “меіˮ is associated with UA NSDC SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameНаціональний Дослідницький Університет “меіˮ
Cyrillic AliasНациональный исследовательский университет “МЭИˮ
Source Records
UA NSDC SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027700251644 / 7722019652
Risk Topicssanction, poi
Official SourceView source record

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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