Restricted-party evidence record

JSC NPO MRTZ

JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”
Model risk indicator
90HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is JSC NPO MRTZ sanctioned?
Yes, JSC NPO MRTZ appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is JSC NPO MRTZ on?
Swiss SECO Sanctions
When was JSC NPO MRTZ first listed?
JSC NPO MRTZ was first listed on 29 February 2024.
Current registry evidence — an active record appears on Swiss SECO Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

Swiss SECO1 entry

Details

First listed29 Feb 2024
Last listed29 Feb 2024
Model risk indicator90 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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