Embargo/Entity Search/Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant

Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant

Russia

AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski ZavodAO NPO MRTZAO Moskovski Radiotekhnicheski ZavodJSC Research and Production Association Moscow Radio-Technical PlantNPO MRTZMRTZ+6 more
100HIGH RISK
4 Appearances4 Jurisdictions
Confirmed — Listed on BIS Entity List · EU Financial Sanctions · UK Financial Sanctions · +1 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2024

What These Restrictions Mean

Licence — presumption of denialBIS Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

BIS Entity List1 entry
UK OFSI1 entry

Details

First listed23 Feb 2024
Last listed13 Jun 2024
CountryRussia
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Full Intelligence

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