Active SanctionorganizationID: NK-dAwQo7BcS2KPDfGjys87HA
JSC Plant Mezon
Открытое акционерное общество "Завод "Мезон"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as JSC Plant Mezon is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | JSC Plant Mezon |
| Cyrillic Alias | Открытое акционерное общество "Завод "Мезон" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ars Global LLC
Общество с ограниченной ответственностью "Арс Глобал"
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
Igor Borisovich Bystrov
БЫСТРОВ Игорь Борисович
LLC Pioneer Trade
Общество с ограниченной ответственностью "Пионер Трейд"
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 ConsultationConfidential Review
Export PDFSubscriber Only