Aandelenvennootschap Reparatiebasis Voor De Reparatie Van Luchtvaartuiginstrumenten En Luchtvaartterreinapparatuur
Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники”
Compliance Profile
"Due Diligence Flag: Aandelenvennootschap Reparatiebasis Voor De Reparatie Van Luchtvaartuiginstrumenten En Luchtvaartterreinapparatuur has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."
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 Source Metadata
Source: Maritime Risk| Full Legal Name | Aandelenvennootschap Reparatiebasis Voor De Reparatie Van Luchtvaartuiginstrumenten En Luchtvaartterreinapparatuur |
| Cyrillic Alias | Акционерное Общество “Ремонтная база по ремонту авиационных приборов и аэродромной техники” |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 5027030107 |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.