Active SanctionorganizationID: NK-TadqeDdCDkpzXVjnq5ahUm
Magnitogorskii Elektrodnyi Zavod
Ооо "Мэз"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Magnitogorskii Elektrodnyi Zavod has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Magnitogorskii Elektrodnyi Zavod |
| Cyrillic Alias | Ооо "Мэз" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
71ст Аутомотиве Анд Арморед Вегикле Репаир Плант Федерал Стате Овнед Институтион Оф Те Руссян Федератион Министры Оф Дефенсе
Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика"
Limited Liability Company Intechcard
ООО Интехкард
Ochur-suge Mongush
Монгуш Очур-Суге Тэримович
Due Diligence Inquiry
Independent Risk Assessment
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