Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii
Акционерное общество "Московский машиностроительный экспериментальный завод -Композиционные технологии"
Compliance Profile
"Risk Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii |
| Cyrillic Alias | Акционерное общество "Московский машиностроительный экспериментальный завод -Композиционные технологии" |
| Source Records | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00211286 / 1037714019815 / 7714303050 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.