Active SanctioncompanyID: NK-gVZeUGjEPQQMwwKFkvpjo4
Makeyev State Missile Center
Акционерное общество "Государственный ракетный центр имени академика В.П. Макеева"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Makeyev State Missile Center is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Makeyev State Missile Center |
| Cyrillic Alias | Акционерное общество "Государственный ракетный центр имени академика В.П. Макеева" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Акционерное общество «Промтех»
Yuri Mikalaevich Tchorny
Юрий Николаевич ЧЕРНЫЙ
Grodno Azot Oao
Филиал «Завод Химволокно» ОАО «Гродно Азот»
Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Акционерное общество "Научно-производственная корпорация "Системы прецизионного приборостроения"
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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