Restricted-party evidence record
JSC NPO MRTZ
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.
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
Consolidated Screening List — Consolidated Screening List listing
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.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
What These Lists Mean
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
Details
Export Control Profile
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.
Related Registry Records
Other records appearing in Switzerland source families. Similarity is review context, not an identity match.
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