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
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Miass Machine-building Factory is a sanctioned Entity associated with CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, JP METI EUL 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 Name | Miass Machine-building Factory |
| Cyrillic Alias | Акционерное общество "Миасский машиностроительный завод" |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RUJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
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