2566 Radioelectronic Armament Repair Plant
Открытое акционерное общество "2566 завод по ремонту радиоэлектронного вооружения"
Compliance Profile
"Regulatory Alert: The Entity known as 2566 Radioelectronic Armament Repair Plant is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | 2566 Radioelectronic Armament Repair Plant |
| Cyrillic Alias | Открытое акционерное общество "2566 завод по ремонту радиоэлектронного вооружения" |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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