Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-ncoiAXhDZkPUGq2EMhsNNR
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Joint Stock Company 123 Aviation Repair Plant
Акционерное общество "123 авиационный ремонтный завод"
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-16
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_sanctions_map
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-ncoiAXhDZkPUGq2EMhsNNR
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Joint Stock Company 123 Aviation Repair Plant (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company 123 Aviation Repair Plant |
| Primary alias | Акционерное общество "123 авиационный ремонтный завод" |
| Known aliases | 123 ARZ / 123 ARZ JSC / 123. letecký opravný závod, a. s. / Aktsionerne tovarystvo "123 aviatsiinyi remontnyi zavod" / JSC ‘123 AVIATION REPAIR PLANT’ / JSC “123 Aircraft Repair Plant” / JSC “123 Aviation Repair Plant” / Joint Stock Company 123 Aviation Repair Plant (123 ARZ) / Joint-stock company "123 aircraft repair plant" / sociedad anónima “Planta de Reparación de Aeronaves 123” / АО «123 АРЗ» / АО ‘123 авиационный ремонтный завод’ |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRJP METI RUMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirjp_meti_rumc_fund_freezestw_shtcua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1065332010809 / 5322010620 / 5322010620 (Tax ID/INN) |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-16T00:58:04 |
| Risk Topics | export.control, poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only