Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна"
Акционерное общество "502 завод по ремонту военно-технического имущества"
Compliance Profile
"Risk Advisory: Records indicate that Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна" is associated with UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Source-list verification is recommended."
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 Source Metadata
Source: Global Sanctions| Full Legal Name | Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна" |
| Cyrillic Alias | Акционерное общество "502 завод по ремонту военно-технического имущества" |
| Source Records | UA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.