Active SanctionorganizationID: ofac-43267

Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons

Акционерное Общество 195 Ремонтный Ракетно-Артиллийского Вооружения

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Cyrillic AliasАкционерное Общество 195 Ремонтный Ракетно-Артиллийского Вооружения
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1095110000292 / 5110002377
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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