Active SanctioncompanyID: NK-WMcEpYegMKq8LVMZ2NYeVe
Minsk Wheel Tractor Plant
Открытое акционерное общество "Минский завод колёсных тягачей" (МЗКТ)
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Minsk Wheel Tractor Plant is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Minsk Wheel Tractor Plant |
| Cyrillic Alias | Открытое акционерное общество "Минский завод колёсных тягачей" (МЗКТ) |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Shamil Magomedovich Ismailov
Измайлов Шамиль Магомедович
Open Joint Stock Company Byelorussian Steel Works Management Company of Holding Byelorussian Metallurgical Company
Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
Aliaksandr Uladzimirovich Karnienka
Александр Владимирович КОРНИЕНКО
Alexandr Vasilievich Shubin
Шубин Александр Васильевич
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