Active SanctionorganizationID: NK-oBUeRCmc2coyuakNSktBmc

JSC Mz Rip

Акционерное общество "Муромский завод радиоизмерительных приборов"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: JSC Mz Rip is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC, MC FUND FREEZES. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Mz Rip
Cyrillic AliasАкционерное общество "Муромский завод радиоизмерительных приборов"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTCMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Vasilievich Kolomeytsev
Николай Васильевич Коломейцев
EU FSF
Yevgeny Ivanovich Kolyushin
Евгени Колюшин
EU FSF
Svetlana Viktorovna Bessarab
Бессараб Светлана Викторовна
EU FSF
Alexei Komissarov
Комиссаров Алексей Геннадиевич
EU FSF

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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