Active SanctionorganizationID: NK-MRk33U4K6bLFumg4DrNncP
Alfa Machinery Group
Общество с ограниченной ответственностью "Компания "АМГ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Alfa Machinery Group is currently designated under CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Alfa Machinery Group |
| Cyrillic Alias | Общество с ограниченной ответственностью "Компания "АМГ" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Kb Luch
АО «КБ «Луч»
Міністерство Оборони Республіки Білорусь
Министерство обороны Республики Беларусь
Ao Izumrud
Акционерное общество "Изумруд"
Moscow Aviation Institute
Федеральное Государственное Бюджетное Образовательное Учреждение Высшего Образования «Московский Авиационный Институт (Национальный Исследовательский Университет)»
Due Diligence Inquiry
Independent Risk Assessment
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