FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING

Restricted

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING is found actively sanctioned on 2 sanction lists.

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING is subject to Restricted. See the individual lists below.
View Citation
We have found 6 different aliases by which FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING is known as:
  • SERGO ORDZHONIKIDZE GEO UNIVERSITY
  • Федеральна Державна Бюджетна Освітня Установа Вищої Освіти "російський Державний Геологорозвідувальний Університет Імені Серго Орджонікідзе"
  • Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования "российский Государственный Геологоразведочный Университет Имени Серго Орджоникидзе"
  • MOSCOW GEOLOGICAL PROSPECTING INSTITUTE
  • MGRI-RSGPU
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING:
Address 1 : Russian Federation
Address 2 : Miklouho-Maclay St. 23. Moscow Russia 117997
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 02068835
ID TYPE : Government Gazette Number
ID NUMBER : 1027739347723
ID TYPE : Registration Number
ID NUMBER : 7728028967
ID TYPE : Tax ID No.
ID NUMBER : 7728028967
ID TYPE : TIN Number
ID NUMBER : 1027739347723
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING Sanctioned By Below Authorities