Active SanctioncompanyID: NK-XFytSeWZZ3VD7bcax2PPFZ

Mtz Belarus

Открытое акционерное общество "Минский тракторный завод"

Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mtz Belarus (Entity) in global watchlists, including PL MSWIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on PL MSWIA 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 NameMtz Belarus
Cyrillic AliasОткрытое акционерное общество "Минский тракторный завод"
Sanction Program
PL MSWIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valiantsin Baiko
Валентин Валентинович Байко
PL MSWIA SANCTIONS
Kaspersky
Акционерное общество "Лаборатория Касперского"
PL MSWIA SANCTIONS
Andrei Evgenievich Kryvasheyev
Андрей Евгеньевич КРИВОШЕЕВ
PL MSWIA SANCTIONS
Aleh Belakoneu
Алег Аляксеевич Белаконеў
PL MSWIA 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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