Active SanctionorganizationID: NK-gWANr8SMavSp8Qj5pRDzdx

Mz Mayak Oao

Открытое акционерное общество "Машиностроительный завод "Маяк"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

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

Banking Impact

Due to designation on EU FSF, 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 AliasОткрытое акционерное общество "Машиностроительный завод "Маяк"
Sanction Program
EU FSFUS OFAC CONSCH SECO SANCTIONSFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Kolesnikov
Колесников Денис Сергеевич
EU FSF
Diana Igorevna Mishchenko
Диана Игоревнa МИЩЕНКО
EU FSF
Joint Stock Company “scientific and Technical Center ‘atlas’"
Ационерное общество «Научно-технический центр «Атлас»
EU FSF
Aliaksandr Viachaslavavich Astreika
Аляксандр Вячаслававiч Астрэйка
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only