Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Акционерное общество "195 ремонтный завод ракетно-артиллерийского вооружения"
Compliance Profile
"Status Update: This dossier concerning Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons reflects current compliance data. Associations with EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES are key risk indicators under AML/KYC regulations. This record (ID: NK-68padn5Eq9vDiFkHs4RFdg) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
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 195 Repair Plant of Rocket and Artillery Weapons |
| Cyrillic Alias | Акционерное общество "195 ремонтный завод ракетно-артиллерийского вооружения" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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