Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública
Nationality: RUS
Other names: Federal State Budgetary Educational Institution Of Higher Education Russian Presidential Academy Of National Economy And Public Administration, Den Federala Statligt Finansierade Institutionen För Högre Utbildning Ryska Presidentens Akademi För Nationalekonomi Och Offentlig Förvaltning, Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública, российская академия народного хозяйства и государственной службы при президенте российской федерации, Russian Presidential Academy Of National Economy And Public Administration, Ranepa, российская академия народного хозяйства и государственной службы при президенте российской федерации ранхигс фгбоу во, Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia állami Költségvetésből Finanszírozott Szövetségi Felsőoktatási Intézmény, Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia, Savezna Državna Proračunska Obrazovna Ustanova Za Visoko Obrazovanje, Institiúid Ardoideachais Bhuiséadach An Stáit Chónaidhme Acadamh Uachtaránachta Na Rúise Um An Ngeilleagar Náisiúnta Agus Um Riarachán Poiblí, Federalna Państwowa Instytucja Szkolnictwa Wyższego Rosyjska Akademia Gospodarki Narodowej I Administracji Publicznej Przy Prezydencie, Präsidialakademie Für Volkswirtschaft Und öffentliche Verwaltung, ομοσπονδιακό κρατικό δημοσιονομικό εκπαιδευτικό ίδρυμα τριτοβάθμιας εκπαίδευσης, Institutul De Fizică, științe și Tehnologie Finanțat De Statul Federal, Denumit După Af Ioffe, Al Academiei De științe A Federației Ruse, Az Oroszországi Föderáció Tudományos Akadémiájának Az A F Iofféról Elnevezett Szövetségi állami Finanszírozású Fizikai és Technológiai Intézete, Ioffe Fizikai Intézet, Federal State-Financed Institution Of Science Physics And Technology Institute Named After Af Ioffe Of The Russian Federation Academy Of Sciences, федеральное государственное бюджетное учреждение науки физико-технический институт им аф иоффе российской академии наук, Ioffe Physics Institute, Ioffe Intézet, Af Iofféról Elnevezett Fizikai-Technikai Intézet, Instytut Ioffe, Instytut Fizyko-Techniczny Im Abrama Ioffego Rosyjskiej Akademii Nauk, Institutul De Fizică Ioffe, Institutul Ioffe, Institutul Fizico-Tehnic Denumit După Af Ioffe, Den Federala Statligt Finansierade Institutionen För Vetenskap Och Forskning A F Ioffe-Institutet För Fysik Och Teknik Vid Ryska Vetenskapsakademin, физико-технический институт имени аф иоффе ран, им аф иоффе фти, Physical-Technical Institute Named After Af Ioffe, Ioffe Institute
Aliases: En Russe: российская академия народного хозяйства и государственной службы при президенте российской федерации, Autrement Connu Sous Le Nom De Russian Presidential Academy Of National Economy And Public Administration Ou Ranepa, Ou фгбоу во российская академия народного хозяйства и государственной службы при президенте российской федерации ранхиг, российская академия народного хозяйства и государственной службы при президенте российской федерации, Russian Presidential Academy Of National Economy And Public Administration, Ranepa, российская академия народного хозяйства и государственной службы при президенте российской федерации ранхигс фгбоу во
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Personnes associées: Alexey Gennadyevich Komissarov – recteur. Le Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Admin
- Personnes associées: Alexey Gennadyevich Komissarov – recteur - Le Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Admi
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of business: Russian Federati
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of business: Russian
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of busi

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública have any sanctions?

Yes, Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública is sanctioned by:

2. Can I receive AML sanctions alerts on Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública?

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 Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
Tell us your case