Active SanctionorganizationID: NK-mFXFUzrS4MDpbmBumzcnE2
Aktsionernoe Obshchestvo Mosinzhproekt
Акционерное Общество Мосинжпроект
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Mosinzhproekt is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Mosinzhproekt |
| Cyrillic Alias | Акционерное Общество Мосинжпроект |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Кугел
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Автодом
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