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 in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| 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 |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 33861852 / 1021601629642 / 1644005183 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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