Active SanctionorganizationID: NK-TMh9hNZ6zMWG6kEQEyhXFH
Zakrytoe Aktsionernoe Obshchestvo Mpo Elektromontazh
Закрытое Акционерное Общество Мпо Електромонтаж
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Zakrytoe Aktsionernoe Obshchestvo Mpo Elektromontazh is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Zakrytoe Aktsionernoe Obshchestvo Mpo Elektromontazh |
| Cyrillic Alias | Закрытое Акционерное Общество Мпо Електромонтаж |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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