Nex Systems
Organization

FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY)

(also SAINT PETERSBURG MINING UNIVERSITY, SPGU GORNY UNIVERSITET FGBU, NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH, NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH, SAINT PETERSBURG MINING UNIVERSITY, SPGU GORNY UNIVERSITET FGBU)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42720treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Vladimir LitvinenkoSanctionedDebarredOligarchPerson of interest
    Leader or official of
    Born 14 Aug 1955Russia

Identifiers8

IdentifierNumberIssued by
ID number7801021076
ID number02068508
ID number1027800507591
Registration number1027800507591
Tax number7801021076
Tax ID no7801021076Russia
Registration number1027800507591Russia
Government gazette number02068508Russia

Other names10

Also known as7

Saint Petersburg Mining UniversityСанкт Петербургский горный университетFederalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Sankt Peterburgski Gorny UniversitetSPGU Gorny Universitet FGBUSPGU GORNY UNIVERSITET FGBUSAINT PETERSBURG MINING UNIVERSITYNATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH

Previously known as1

Names the source records this subject as having used before.

Natsionalny Mineralnosyrevoi Universitet Gorny, UCH

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SPMINational Mineral Resources University

Addresses1

  • 2, 21ST LINE, ST PETERSBURG, 199106

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