Skolkovo Institute of Science and Technology
Автономная Некоммерческая Образовательная Организация Высшего Образования «Сколковский Институт Науки и Технологий»
Compliance Profile
"Compliance Notice: Skolkovo Institute of Science and Technology is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, US SPECIAL LEG, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Skolkovo Institute of Science and Technology |
| Cyrillic Alias | Автономная Некоммерческая Образовательная Организация Высшего Образования «Сколковский Институт Науки и Технологий» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUS SPECIAL LEGUA NSDC SANCTIONS |
| Enforcement Type | Full 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.
Request Consultation