Joint Stock Company 356 Aircraft Repair Plant
Акционерное общество "356 авиационный ремонтный завод"
Compliance Profile
"Compliance Notice: Joint Stock Company 356 Aircraft Repair Plant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 356 Aircraft Repair Plant |
| Cyrillic Alias | Акционерное общество "356 авиационный ремонтный завод" |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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