Skolkovo Institute of Science and Technology
Автономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий"
Compliance Profile
"Risk Warning: Confirming the inclusion of Skolkovo Institute of Science and Technology (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, US SPECIAL LEG, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Skolkovo Institute of Science and Technology |
| Cyrillic Alias | Автономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий" |
| Source Records | US OFAC SDNCH SECO SANCTIONSUS SPECIAL LEGAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5032998454 / 1115000005922 |
| 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.