Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Акционерное общество "195 ремонтный завод ракетно-артиллерийского вооружения"
Compliance Profile
"Due Diligence Flag: Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 195 Repair Plant of Rocket and Artillery Weapons |
| Cyrillic Alias | Акционерное общество "195 ремонтный завод ракетно-артиллерийского вооружения" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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