Federal State Public Educational Institution Nakhimov Naval School Of The Order Of Honor Of The Ministry Of Defense Of The Russian Federation

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Federal State Public Educational Institution Nakhimov Naval School Of The Order Of Honor Of The Ministry Of Defense Of The Russian Federation

Nationality: RUS

Aliases: Nakhimov Naval School, Etablissement D'enseignement Public Relevant De L'état Fédéral école Navale Nakhimov De L'ordre De L'honneur Du Ministère De Défense De La Fédération De Russie, école Navale Nakhimov, Nvmu, федеральное государственное казённое общеобразовательное учреждение нахимовское военно-морское ордена почёта училище министерства обороны российской федерации, нахимовское военно-морское училище, нвму

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Télécopieur: +7 (812) 232-64-10. La Nakhimov Naval School (École navale Nakhimov — NVMU), fondée et gérée par la Fédération de Russie par l’intermédiaire de son ministère de la défense, est une école

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Federal State Public Educational Institution Nakhimov Naval School Of The Order Of Honor Of The Ministry Of Defense Of The Russian Federation have any sanctions?

Yes, Federal State Public Educational Institution Nakhimov Naval School Of The Order Of Honor Of The Ministry Of Defense Of The Russian Federation is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Public Educational Institution Nakhimov Naval School Of The Order Of Honor Of The Ministry Of Defense Of The Russian Federation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federal State Public Educational Institution Nakhimov Naval School Of The Order Of Honor Of The Ministry Of Defense Of The Russian Federation:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.