Machine Building Group Limited Liability Company
Общество с Ограниченной Ответственностью «Машиностроительная Группа»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Machine Building Group Limited Liability Company (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US TRADE CSL, EU SANCTIONS MAP, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Machine Building Group Limited Liability Company |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Машиностроительная Группа» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS TRADE CSLEU SANCTIONS MAPFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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