Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Company name: Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod

Other names: Mariyskiy Machine-Building Plant Open Joint Stock Company, Mari Mmz, Mari Machine Building Plant Jsc, Oao Mariyskiy Mashinostroitelnyy Zavod, Aktsionernoe Obshchestvo Mariyskii Mashinostroitelnyi Zavod, Jsc Mari Machine Building Plant, Joint Stock Company Mari Machine Building Plant, Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod, Oao Mmz, Open Joint Stock Company Mariyskiy Machine-Building Plant, Ao Mariyskiy Mashinostroitelnyi Zavod, Ao Mmz, Mari Machine-Building Plant, Mariyskiy Machine-Building Plant Joint Stock Company

Aliases: акционерное общество «марийский машиностроительный завод», акционерное общество марийский машиностроительный завод

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-
-	88 FR 12158
-	88 FR 12158
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod have any sanctions?

Yes, Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Otkrytoye Aktsionernoye Obshchestvo Mariyskiy Mashinostroitelnyyzavod:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.