Акціонерне Товариство "Московський Завод "Сапфір"
Акционерное общество "Московский завод "Сапфир"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Акціонерне Товариство "Московський Завод "Сапфір" appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство "Московський Завод "Сапфір" |
| Primary alias | Акционерное общество "Московский завод "Сапфир" |
| Known aliases | Aktsionerne tovarystvo "Moskovskyi zavod "Sapfir" / Aktsionernoe obschestvo Moskovskij zavod Sapfir / JSC "MZ "Sapphir" / Joint-Stock Company "Moskovskij Zavod "Sapphir" / MZ SAPPHIRE JSC / Акционерное общество "Московский завод "Сапфир" / Акционерное общество московский завод сапфир |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1027700508560 / 7726014172 |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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