Active SanctionorganizationID: ofac-46048

Limited Liability Company Machine Building Association Pressmash

Общество С Ограниченной Ответственностью Станкостроительное Объединение Прессмаш

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Machine Building Association Pressmash appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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: Maritime Risk
Full Legal NameLimited Liability Company Machine Building Association Pressmash
Cyrillic AliasОбщество С Ограниченной Ответственностью Станкостроительное Объединение Прессмаш
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1167746175442 / 9701032600
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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