Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii
Акционерное общество "Московский машиностроительный экспериментальный завод -Композиционные технологии"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii |
| Cyrillic Alias | Акционерное общество "Московский машиностроительный экспериментальный завод -Композиционные технологии" |
| Sanction Program | US OFAC CONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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