Joint Stock Company 123 Aviation Repair Plant
Акционерное общество "123 авиационный ремонтный завод"
Compliance Profile
"Compliance Notice: Joint Stock Company 123 Aviation Repair Plant is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP, MC FUND FREEZES. Financial due diligence required."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 123 Aviation Repair Plant |
| Cyrillic Alias | Акционерное общество "123 авиационный ремонтный завод" |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAPMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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