Active SanctionorganizationID: NK-UofWmNhH5HntSMFbYrz4qs
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding |
| Cyrillic Alias | Акционерное Общество Машиностроителни Холдинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Общество с ограниченной ответственностью "Завод углеродных и композиционных материалов"
Public Joint Stock Company Insurance Company Rosgosstrakh
ПАО СК "Росгосстрах"
Anselm Oskar Schmucki
Анселм Оскар Счмукки
Limited Liability Company Ksk LTD
Общество С Ограниченной Ответственностью КСК ЛТД
Due Diligence Inquiry
Independent Risk Assessment
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