Active SanctionorganizationID: eu-fsf-eu-9883-90
195 Repair Plant of Rocket and Artillery Weapons
Акционерное Общество “195 Ремонтный Завод Ракетно-артиллерийского Вооружения”
Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: 195 Repair Plant of Rocket and Artillery Weapons is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | 195 Repair Plant of Rocket and Artillery Weapons |
| Cyrillic Alias | Акционерное Общество “195 Ремонтный Завод Ракетно-артиллерийского Вооружения” |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 5110002377 |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
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Banking and counterparty exposure memo
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