2566 Radioelectronic Armament Repair Plant JSC
Открытое акционерное общество "2566 завод по ремонту радиоэлектронного вооружения"
Compliance Profile
"Regulatory Alert: The Entity known as 2566 Radioelectronic Armament Repair Plant JSC is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF 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 JSC |
| Cyrillic Alias | Открытое акционерное общество "2566 завод по ремонту радиоэлектронного вооружения" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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