Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна"
Акционерное общество "502 завод по ремонту военно-технического имущества"
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна" |
| Primary alias | Акционерное общество "502 завод по ремонту военно-технического имущества" |
| Known aliases | 502 ZRVI / 502 ZRVTI / AO 502 ZRVTI / Aktsionerne tovarystvo "502 zavod z remontu viiskovo-tekhnichnoho maina" / JSC 502 Military-Technical Property Repair Plant / JSC 502 ZRVTI / Joint Stock Company 502 Military-Technical Property Repair Plant / Joint-Stock Company "502th Military Equipment Repair Plant" / OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva / Акционерное общество "502 завод по ремонту военно-технического имущества" |
| Countries / jurisdictions | ru |
| Source datasets | TW SHTCUA NSDC SANCTIONSUS TRADE CSLtw_shtcua_nsdc_sanctionsus_trade_csl |
| Record status | Informational public record |
| Record timeline | First seen: 2023-07-19T18:02:43 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | export.control, sanction |
Compliance Context Review
Independent assessment
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