Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze

Sanctioned
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Last update: 11/06/2026
Company name: Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze have any sanctions?

Yes, Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze is sanctioned by:

2. Can I receive AML sanctions alerts on Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze?

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 Rossiski Gosudarstvenny Geologorazvedochny Universitet Imeni Sergo Ordzhonikidze:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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.
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