Ministry of Finance Economic Sanctions and Target List
The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.
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2,990 Entities in Ministry of Finance Economic Sanctions and Target List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Interregional Social Organization Union of Donbas Volunteers | Company | Feb 28, 2023 | inactive |
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments | Company | May 26, 2023 | inactive |
Joint Stock Company Design Technology Center Elektronika | Company | May 26, 2023 | inactive |
JSC Azovski Optiko Mechanichesky Zavod | Company | Apr 12, 2022 | inactive |
JointStock Company Central Design Bureau for Marine Engineering Rubin | Company | Feb 28, 2023 | inactive |
Joint Stock Company Research and Design Bureau Institute Sea Thermal Engineering | Company | Feb 28, 2023 | inactive |
Joint Stock Company Meteor Plant | Company | May 26, 2023 | inactive |
Joint Stock Company Research and Production Corporation Konstructorskoye Byuro Mashynostroyeniya | Company | May 26, 2023 | inactive |
Joint Stock Company Northern Production Association Arktika | Company | Feb 28, 2023 | inactive |
Joint Stock Company Research and Development Enterprise Sapfir | Company | May 26, 2023 | inactive |
FAQs
Why is compliance with the Military-Intelligence End User (MIEU) List necessary?
Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.
Which companies should comply with Military-Intelligence End User (MIEU) List?
Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.
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