Active SanctionorganizationID: NK-ncoiAXhDZkPUGq2EMhsNNR

Joint Stock Company 123 Aviation Repair Plant

Акционерное Общество «123 Авиационный Ремонтный Завод»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company 123 Aviation Repair Plant appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company 123 Aviation Repair Plant
Cyrillic AliasАкционерное Общество «123 Авиационный Ремонтный Завод»
Source Records
CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAPUA NSDC SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers5322010620 / 1065332010809
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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