Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is „MIT Vállalat” Rt. on a sanctions list?

Q: Is „MIT Vállalat” Rt. on a sanctions list?

Yes. „MIT Vállalat” Rt. is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. „MIT Vállalat” Rt. appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/23/2024.

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Aliases (13)

MHTI Vállalat Rt.·akasociedad anónima “Corporation “Moscow Institute of Thermal Technology”“·akaJoint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”·akaJSC “Corporation Moscow Institute of Heat Technology”·aka„Moszkvai Hőtechnológiai Intézet” Vállalat Rt.·aka„Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság·akaAО “Корпорация МИТ”·akaМосковский институт теплотехники·akaАкционерное Общество “Корпорация ‘Московский Институт Теплотехники’”·akaInstitut Teplotekhniki·akaAO Korporatsiya Moskovskiy·akaJSC “Corporation MIT”·akaJSC Corporation MIHT·aka

Addresses

Berezovaya alleya, 10, Moscow, 127273, RUSSIAN FEDERATION

ID Documents

Other identification number: 771501001 · RUSSIAN FEDERATION
National Fiscal Code: 7715842760 · RUSSIAN FEDERATION
Registration Number: 5107746017033 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is „MIT Vállalat” Rt. on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/23/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.