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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/37700
uid: 37700
lastName: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26943]/uid: 26943
idList/id[26943]/idType: Tax ID No.
idList/id[26943]/idNumber: 1200001885
idList/id[26943]/idCountry: Russia
idList/id[173468]/uid: 173468
idList/id[173468]/idType: Secondary sanctions risk:
idList/id[173468]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59107]/uid: 59107
akaList/aka[59107]/type: a.k.a.
akaList/aka[59107]/category: strong
akaList/aka[59107]/lastName: MARI MMZ
akaList/aka[59108]/uid: 59108
akaList/aka[59108]/type: a.k.a.
akaList/aka[59108]/category: strong
akaList/aka[59108]/lastName: MARI MACHINE BUILDING PLANT JSC
akaList/aka[59109]/uid: 59109
akaList/aka[59109]/type: a.k.a.
akaList/aka[59109]/category: strong
akaList/aka[59109]/lastName: OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
akaList/aka[59110]/uid: 59110
akaList/aka[59110]/type: a.k.a.
akaList/aka[59110]/category: strong
akaList/aka[59110]/lastName: AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
akaList/aka[59111]/uid: 59111
akaList/aka[59111]/type: a.k.a.
akaList/aka[59111]/category: strong
akaList/aka[59111]/lastName: JSC MARI MACHINE BUILDING PLANT
akaList/aka[59112]/uid: 59112
akaList/aka[59112]/type: a.k.a.
akaList/aka[59112]/category: strong
akaList/aka[59112]/lastName: JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
akaList/aka[59113]/uid: 59113
akaList/aka[59113]/type: a.k.a.
akaList/aka[59113]/category: strong
akaList/aka[59113]/lastName: OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
akaList/aka[59114]/uid: 59114
akaList/aka[59114]/type: a.k.a.
akaList/aka[59114]/category: weak
akaList/aka[59114]/lastName: OAO MMZ
addressList/address[56392]/uid: 56392
addressList/address[56392]/address1: 15, UL Suvorova 3
addressList/address[56392]/city: Yoshkar-Ola
addressList/address[56392]/stateOrProvince: Mary-EL
addressList/address[56392]/postalCode: 424003
addressList/address[56392]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MARI MACHINE BUILDING PLANT JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/37700
uid: 37700
lastName: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26943]/uid: 26943
idList/id[26943]/idType: Tax ID No.
idList/id[26943]/idNumber: 1200001885
idList/id[26943]/idCountry: Russia
idList/id[173468]/uid: 173468
idList/id[173468]/idType: Secondary sanctions risk:
idList/id[173468]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59107]/uid: 59107
akaList/aka[59107]/type: a.k.a.
akaList/aka[59107]/category: strong
akaList/aka[59107]/lastName: MARI MMZ
akaList/aka[59108]/uid: 59108
akaList/aka[59108]/type: a.k.a.
akaList/aka[59108]/category: strong
akaList/aka[59108]/lastName: MARI MACHINE BUILDING PLANT JSC
akaList/aka[59109]/uid: 59109
akaList/aka[59109]/type: a.k.a.
akaList/aka[59109]/category: strong
akaList/aka[59109]/lastName: OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
akaList/aka[59110]/uid: 59110
akaList/aka[59110]/type: a.k.a.
akaList/aka[59110]/category: strong
akaList/aka[59110]/lastName: AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
akaList/aka[59111]/uid: 59111
akaList/aka[59111]/type: a.k.a.
akaList/aka[59111]/category: strong
akaList/aka[59111]/lastName: JSC MARI MACHINE BUILDING PLANT
akaList/aka[59112]/uid: 59112
akaList/aka[59112]/type: a.k.a.
akaList/aka[59112]/category: strong
akaList/aka[59112]/lastName: JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
akaList/aka[59113]/uid: 59113
akaList/aka[59113]/type: a.k.a.
akaList/aka[59113]/category: strong
akaList/aka[59113]/lastName: OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
akaList/aka[59114]/uid: 59114
akaList/aka[59114]/type: a.k.a.
akaList/aka[59114]/category: weak
akaList/aka[59114]/lastName: OAO MMZ
addressList/address[56392]/uid: 56392
addressList/address[56392]/address1: 15, UL Suvorova 3
addressList/address[56392]/city: Yoshkar-Ola
addressList/address[56392]/stateOrProvince: Mary-EL
addressList/address[56392]/postalCode: 424003
addressList/address[56392]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC MARI MACHINE BUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/37700
uid: 37700
lastName: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26943]/uid: 26943
idList/id[26943]/idType: Tax ID No.
idList/id[26943]/idNumber: 1200001885
idList/id[26943]/idCountry: Russia
idList/id[173468]/uid: 173468
idList/id[173468]/idType: Secondary sanctions risk:
idList/id[173468]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59107]/uid: 59107
akaList/aka[59107]/type: a.k.a.
akaList/aka[59107]/category: strong
akaList/aka[59107]/lastName: MARI MMZ
akaList/aka[59108]/uid: 59108
akaList/aka[59108]/type: a.k.a.
akaList/aka[59108]/category: strong
akaList/aka[59108]/lastName: MARI MACHINE BUILDING PLANT JSC
akaList/aka[59109]/uid: 59109
akaList/aka[59109]/type: a.k.a.
akaList/aka[59109]/category: strong
akaList/aka[59109]/lastName: OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
akaList/aka[59110]/uid: 59110
akaList/aka[59110]/type: a.k.a.
akaList/aka[59110]/category: strong
akaList/aka[59110]/lastName: AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
akaList/aka[59111]/uid: 59111
akaList/aka[59111]/type: a.k.a.
akaList/aka[59111]/category: strong
akaList/aka[59111]/lastName: JSC MARI MACHINE BUILDING PLANT
akaList/aka[59112]/uid: 59112
akaList/aka[59112]/type: a.k.a.
akaList/aka[59112]/category: strong
akaList/aka[59112]/lastName: JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
akaList/aka[59113]/uid: 59113
akaList/aka[59113]/type: a.k.a.
akaList/aka[59113]/category: strong
akaList/aka[59113]/lastName: OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
akaList/aka[59114]/uid: 59114
akaList/aka[59114]/type: a.k.a.
akaList/aka[59114]/category: weak
akaList/aka[59114]/lastName: OAO MMZ
addressList/address[56392]/uid: 56392
addressList/address[56392]/address1: 15, UL Suvorova 3
addressList/address[56392]/city: Yoshkar-Ola
addressList/address[56392]/stateOrProvince: Mary-EL
addressList/address[56392]/postalCode: 424003
addressList/address[56392]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MARI MACHINE BUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/37700
uid: 37700
lastName: MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26943]/uid: 26943
idList/id[26943]/idType: Tax ID No.
idList/id[26943]/idNumber: 1200001885
idList/id[26943]/idCountry: Russia
idList/id[173468]/uid: 173468
idList/id[173468]/idType: Secondary sanctions risk:
idList/id[173468]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[59107]/uid: 59107
akaList/aka[59107]/type: a.k.a.
akaList/aka[59107]/category: strong
akaList/aka[59107]/lastName: MARI MMZ
akaList/aka[59108]/uid: 59108
akaList/aka[59108]/type: a.k.a.
akaList/aka[59108]/category: strong
akaList/aka[59108]/lastName: MARI MACHINE BUILDING PLANT JSC
akaList/aka[59109]/uid: 59109
akaList/aka[59109]/type: a.k.a.
akaList/aka[59109]/category: strong
akaList/aka[59109]/lastName: OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
akaList/aka[59110]/uid: 59110
akaList/aka[59110]/type: a.k.a.
akaList/aka[59110]/category: strong
akaList/aka[59110]/lastName: AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
akaList/aka[59111]/uid: 59111
akaList/aka[59111]/type: a.k.a.
akaList/aka[59111]/category: strong
akaList/aka[59111]/lastName: JSC MARI MACHINE BUILDING PLANT
akaList/aka[59112]/uid: 59112
akaList/aka[59112]/type: a.k.a.
akaList/aka[59112]/category: strong
akaList/aka[59112]/lastName: JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
akaList/aka[59113]/uid: 59113
akaList/aka[59113]/type: a.k.a.
akaList/aka[59113]/category: strong
akaList/aka[59113]/lastName: OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
akaList/aka[59114]/uid: 59114
akaList/aka[59114]/type: a.k.a.
akaList/aka[59114]/category: weak
akaList/aka[59114]/lastName: OAO MMZ
addressList/address[56392]/uid: 56392
addressList/address[56392]/address1: 15, UL Suvorova 3
addressList/address[56392]/city: Yoshkar-Ola
addressList/address[56392]/stateOrProvince: Mary-EL
addressList/address[56392]/postalCode: 424003
addressList/address[56392]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV