Joint Stock Company 150 Aircraft Repair Plant
Акционерное Общество «150 Авиационный Ремонтный Завод»
Compliance Profile
"Compliance Notice: Joint Stock Company 150 Aircraft Repair Plant is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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
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 150 Aircraft Repair Plant |
| Cyrillic Alias | Акционерное Общество «150 Авиационный Ремонтный Завод» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP MOF SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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