Active SanctioncompanyID: NK-cna8fyFtepNuxBQF7uqYUf

Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev

Акционерное Общество «Московское Машиностроительное Предприятие имени В.В. Чернышева»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Moscow Machinebuilding Enterprise Named After V. V.chernyshev
Cyrillic AliasАкционерное Общество «Московское Машиностроительное Предприятие имени В.В. Чернышева»
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7733018650 / 1027700283742
Risk Topicssanction, export.control, poi
Official SourceView source record

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