ESGet Pro
DataCloud USA › OFAC sanctions

Federal State Budget Educational Institution Of Higher Education Saint Petersburg Mining University

On the SDN listEntityRUSSIA-EO14024

Federal State Budget Educational Institution Of Higher Education Saint Petersburg Mining University (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET · aka
  • SPGU GORNY UNIVERSITET FGBU · aka
  • SAINT PETERSBURG MINING UNIVERSITY · aka
  • NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH · fka

Addresses on file

  • 2, 21st Line, St Petersburg 199106, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801021076 (Russia); Government Gazette Number 02068508 (Russia); Registration Number 1027800507591 (Russia); a.k.a. 'NATIONAL MINERAL RESOURCES UNIVERSITY'; a.k.a. 'SPMI'.