Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Groznenski Gosudarstvenny Neftyanoi Tekhnicheski Universitet Imeni Akademika Md Millionshchikova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | The Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” (RANEPA) is a federal institution of higher educati |
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Frequently Asked Questions
1. Does Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Groznenski Gosudarstvenny Neftyanoi Tekhnicheski Universitet Imeni Akademika Md Millionshchikova have any sanctions?
Yes, Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Groznenski Gosudarstvenny Neftyanoi Tekhnicheski Universitet Imeni Akademika Md Millionshchikova is sanctioned by:
2. Can I receive AML sanctions alerts on Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Groznenski Gosudarstvenny Neftyanoi Tekhnicheski Universitet Imeni Akademika Md Millionshchikova?
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 Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Groznenski Gosudarstvenny Neftyanoi Tekhnicheski Universitet Imeni Akademika Md Millionshchikova: