Active SanctionorganizationID: NK-QBTwnXtEqhNZ3znuwrjFgy
Aktsionernoe Obshchestvo Malmyzhskii Zavod Po Remontu Dizelnykh Dvigatelei
Акционерное Общество Малмыжскии Завод По Ремонту Дизелных Двигателеи
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Malmyzhskii Zavod Po Remontu Dizelnykh Dvigatelei is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Malmyzhskii Zavod Po Remontu Dizelnykh Dvigatelei |
| Cyrillic Alias | Акционерное Общество Малмыжскии Завод По Ремонту Дизелных Двигателеи |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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