Active SanctioncompanyID: NK-8AvztudXuUSrSDv9yBzh4M

Miass Machine-building Factory

Акционерное общество "Миасский машиностроительный завод"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Miass Machine-building Factory is a sanctioned Entity associated with CH SECO SANCTIONS, JP METI RU, JP METI EUL, EU SANCTIONS MAP, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMiass Machine-building Factory
Cyrillic AliasАкционерное общество "Миасский машиностроительный завод"
Sanction Program
CH SECO SANCTIONSJP METI RUJP METI EULEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Ivanovich Babashov
Леонид Иванович Бабашов
CH SECO SANCTIONS
Alexander Sergeevich Drozdov
Дроздов Александр Сергеевич
CH SECO SANCTIONS
Vladimir Victorovich Pavlov
Владимир Викторович Павлов
CH SECO SANCTIONS
Sergey Vladimirovich Kolunov
Колунов Сергей Владимирович
CH SECO 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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