Active SanctioncompanyID: NK-nW9e4kdC9gFUwtT33FREmd
Foreign Trade Association Mashpriborintorg
Акционерное общество "Внешнеэкономическое объединение "Машприборинторг"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Foreign Trade Association Mashpriborintorg is currently designated under CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. 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 SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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Vizorlabs LLC
ВизорЛабс
Test Partner LLC
ООО Тест Партнер
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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