Active SanctionorganizationID: NK-gYbRaMDqzEpvu2C49Z86BT
Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна"
Акционерное общество "502 завод по ремонту военно-технического имущества"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна" is a sanctioned Entity associated with UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on UA NSDC 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна" |
| Cyrillic Alias | Акционерное общество "502 завод по ремонту военно-технического имущества" |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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