Active SanctionorganizationID: NK-oBUeRCmc2coyuakNSktBmc

JSC Mz Rip

Акционерное общество "Муромский завод радиоизмерительных приборов"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: JSC Mz Rip is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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