Search OpenSanctions

Machine Building Group Limited Liability Company

Sanctioned entity

Machine Building Group Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Machine Building Group Limited Liability Company				[sources]
Other name	MG LLC · Machine Building Group · OOO MG · OOO Mashinostroitelnaya Gruppa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022				[sources]
Source link	eur-lex.europa.eu				[sources]
Created at	2023-08-16				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-05-09	First seen	2023-05-25

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
Council of the European Union	-	-	-

Data sources

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf · ch-seco-64198 · eu-2878-8986327900cbfe7d356dd482f616a3063260b176

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk