Active SanctioncompanyID: NK-WMcEpYegMKq8LVMZ2NYeVe
Minsk Wheel Tractor Plant
Открытое акционерное общество "Минский завод колёсных тягачей" (МЗКТ)
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Minsk Wheel Tractor Plant is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aviatestaero
Общество с Ограниченной Ответственностью «Авиационные Измерительные Технологии»
Aleh Ramualdavych Herasim
Герасим Олег Рамуальдович
Uladzimir Iosifavich Lapyr
Владимир Иосифович ЛАПЫРЬ
Joint Stock Company “ploshchad”
Акционерное Общество "Площадь"
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