Active SanctionorganizationID: ca-sema-1a08058920b7fa86042282a5704351a84256ae58

2566 Radioelectronic Armament Repair Plant JSC

ОАО "2566 завод по ремонту радиоэлектронного вооружения"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: 2566 Radioelectronic Armament Repair Plant JSC is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal Name2566 Radioelectronic Armament Repair Plant JSC
Cyrillic AliasОАО "2566 завод по ремонту радиоэлектронного вооружения"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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