Active SanctionorganizationID: NK-mU6dLf7cyiTt9fgHDqrQwR
140 Repair Plant JSC
Открытое акционерное общество "140 ремонтный завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: 140 Repair Plant JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | 140 Repair Plant JSC |
| Cyrillic Alias | Открытое акционерное общество "140 ремонтный завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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