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 |
|---|---|---|---|
JSC Kazan Helicopters | Company | Apr 12, 2022 | inactive |
Joint Stock Company Shipbuilding Plant Lotos | Company | Feb 28, 2023 | inactive |
Public Joint Stock Company Shipbuilding Plant Severnaya Verf | Company | Feb 28, 2023 | inactive |
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory | Company | Jun 21, 2024 | inactive |
AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz | Company | Apr 12, 2022 | inactive |
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov | Company | May 26, 2023 | inactive |
JSC Scientific and Technical Center Zaslon | Company | Dec 15, 2023 | inactive |
JSC Kumertau Aviation Production Enterprise | Company | Apr 12, 2022 | inactive |
JSC State Machine Building Design Bureau Vympel by name II Toropov | Company | Apr 12, 2022 | inactive |
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences | Company | Dec 15, 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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