Active SanctionorganizationID: NK-jypD7do5qjYDJecK63iAkV
Limited Liability Company Machine Building Plant Tonar
Мачине Буилдинг Плант Тонар
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Machine Building Plant Tonar has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Machine Building Plant Tonar |
| Cyrillic Alias | Мачине Буилдинг Плант Тонар |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Limited Liability Company Intechcard
ООО Интехкард
Due Diligence Inquiry
Independent Risk Assessment
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