Foreign Trade Association Mashpriborintorg
Акционерное Общество «Внешнеэкономическое Объединение «Машприборинторг»
Compliance Profile
"Regulatory Alert: The Entity known as Foreign Trade Association Mashpriborintorg is currently designated under CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Foreign Trade Association Mashpriborintorg |
| Cyrillic Alias | Акционерное Общество «Внешнеэкономическое Объединение «Машприборинторг» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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