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CSL sanctions listing

Machine Building Group Limited Liability Company

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Machine Building Group Limited Liability Company is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-05-19. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) · For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). · FR 88 FR 32642

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-05-19
Source record IDcsl:62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022, RU

Known aliases (4)

MG LLCMachine Building GroupOOO MGOOO Mashinostroitelnaya Gruppa

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Machine Building Group Limited Liability Company, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:62050b0c0490097a41b731c9c0c03a7121be94ccc2a26756a433e2bf
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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