Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev
Акционерное Общество «Московское Машиностроительное Предприятие имени В.В. Чернышева»
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev 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
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev |
| Cyrillic Alias | Акционерное Общество «Московское Машиностроительное Предприятие имени В.В. Чернышева» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation