Active SanctionorganizationID: NK-ddDH8RgsuzE2DH2aDanJQE

JSC Npo Mrtz

Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that JSC Npo Mrtz is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."

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

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 NameJSC Npo Mrtz
Cyrillic AliasАкционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC 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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