Lists › OFAC SDN › ofac_sdn-42718
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42718.
Programs
Names and aliases
| FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING | primary |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE | alias (strong) |
| SERGO ORDZHONIKIDZE GEO UNIVERSITY | alias (strong) |
| MOSCOW GEOLOGICAL PROSPECTING INSTITUTE | alias (strong) |
| MGRI-RSGPU | alias (weak) |
Identifiers
| Registration Number | 1027739347723 | Russia |
| Government Gazette Number | 02068835 | Russia |
| Tax ID No. | 7728028967 | Russia |
Details
| Countries |  Russia |
| Addresses | Miklouho-Maclay St. 23. Moscow 117997 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.