Active SanctionorganizationID: NK-gWANr8SMavSp8Qj5pRDzdx

Mz Mayak Oao

OАО "Машиностроительный завод 'Маяк'"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Mz Mayak Oao is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC CONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameMz Mayak Oao
Cyrillic AliasOАО "Машиностроительный завод 'Маяк'"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC CONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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