State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute
Государственное Бюджетное Образовательное Учреждение Высшего Образования Альметьевский Государственный Нефтяной Институт
Compliance Profile
"Compliance Notice: State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute |
| Cyrillic Alias | Государственное Бюджетное Образовательное Учреждение Высшего Образования Альметьевский Государственный Нефтяной Институт |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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