Active SanctioncompanyID: NK-M5LoeaDjYvnUHEmrGQduB8

Skolkovo Institute of Science and Technology

Автономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Skolkovo Institute of Science and Technology (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameSkolkovo Institute of Science and Technology
Cyrillic AliasАвтономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий"
Sanction Program
US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSJP METI RU
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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