Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-gWANr8SMavSp8Qj5pRDzdx
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Mz Mayak Oao
Открытое акционерное общество "Машиностроительный завод "Маяк"
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-16
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
- ■The exact trade, investment, debt, equity or account restriction depends on the list and directive
Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Network intelligence37 sourced links · 37 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
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Loaded entities
34
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-gWANr8SMavSp8Qj5pRDzdx
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-gWANr8SMavSp8Qj5pRDzdx
2023-04-20T10:56:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-gWANr8SMavSp8Qj5pRDzdx
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:56:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Mz Mayak Oao (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mz Mayak Oao |
| Primary alias | Открытое акционерное общество "Машиностроительный завод "Маяк" |
| Known aliases | MASHINOSTROITELNIY ZAVOD MAYAK / MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY / Mashinostroitelniy Zavod Mayak / Mayak Machine Building Plant Open Joint Stock Company / OJSC "Machine-building plant 'Mayak'" / OJSC ‘Machine-building plant ‘Mayak’’ / OJSC “Machine-building plant ‘Mayak’” / OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK / Open Joint-Stock Company "Mayak Machine-Building Plant" / Open Joint-Stock Company Mashinostroitelniy Zavod Mayak / OАО "Машиностроительный завод 'Маяк'" / OАО ‘Машиностроительный завод ‘Маяк’’ |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1027700319954 / 7719024042 |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-10-16T00:58:08 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
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