Active SanctionorganizationID: NK-TadqeDdCDkpzXVjnq5ahUm
Magnitogorskii Elektrodnyi Zavod
Ооо "Мэз"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Magnitogorskii Elektrodnyi Zavod has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). 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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding
Общество С Ограниченнои Отвецтвенностю Фам Холдинг
Federal State Autonomous Institution Military Innovative Technopolis Era
Техноролис ЭРА
Andrei Viktorovich Gavryuchenkov
Андрей Викторович Гаврюченков
Public Joint Stock Company Metkombank
Меткомбанк
Due Diligence Inquiry
Independent Risk Assessment
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