First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
CJSC “Moscow Mechanical Plant of Special Equipment” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
121357, Moscou, district municipal de Mozhaisky, Vereiskaya Street, D. 29a, building. 1, floor 2, room 1 : RUSSIE; Vereiskaya Street, D. 29a, Stri. 1, Page 1, Com. 1, Moscow, Municipal District Mozhaisky, RUSSIAN FEDERATION, 121357; Vereiskaya Street, D. 29a, building 1, floor 2, room 1, Moscow, Russian Federation, 121357; 4 Proizvodstvennaya Street, Chapeavsk, 446100, région de Samara, Fédération de Russie; Российская Федерация, 121357, г. Москва, Муниципальный округ Можайский, ул. Верейская, д. 29А, строение 1, этаж 2, ком. 1; Російська Федерація, 121357, м. Москва, Муніципальний район Можайський, вул. Верейська, б. 29А, будова 1, поверх 2, кімн. 1
| Also Known As |
|---|
| Закрытое акционерное общество "Московский механический завод специального оборудования" |
| Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” |
| ZAO “MMZSO” |
| Sociedade por ações de capital fechado “Fábrica mecânica de equipamento especial de Moscovo” |
| Closed Joint Stock Company “Moscow Mechanical Plant of Special Equipment” |
| ЗАТ "Московський механічний завод спеціального обладнання" |
| »Moscow Mechanical Plant of Special Equipment« Zártkörűen Működő Részvénytársaság |
| »Moscow Mechanical Plant of Special Equipment« Zrt. |
| Societatea pe acțiuni de tip închis «Uzina mecanică de echipamente speciale din Moscova» |
| ZAT "Moskovskyi mekhanichnyi zavod spetsialnoho obladnannia" |
| Type | Number |
|---|---|
| ID Number | 773101001 |
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