Active SanctionorganizationID: NK-kB9JNPe629XkncqHsvTxC7

LLC Machine-building Solutions

Ооо Машиностроительные Решения

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that LLC Machine-building Solutions is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

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 NameLLC Machine-building Solutions
Cyrillic AliasОоо Машиностроительные Решения
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sin Yu LLC
Общество с ограниченной ответственностью "Синь Ю"
GB FCDO SANCTIONS
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
GB FCDO SANCTIONS
JSC Pergam-engineering
Акционерное общество "Пергам-Инжиниринг"
GB FCDO SANCTIONS
Oleg Nikolaevich Popov
Попов Олег Николаевич
GB FCDO 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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