Active SanctioncompanyID: NK-exwqYyQzWgwHoteSuNBGB4
Joint Stock Company 810 Aircraft Repair Plant
Акционерное общество "810 авиационный ремонтный завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company 810 Aircraft Repair Plant is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 810 Aircraft Repair Plant |
| Cyrillic Alias | Акционерное общество "810 авиационный ремонтный завод" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP MOF SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Aviaremont
Акционерное общество "Авиаремонт"
Товариство З Обмеженою Відповідальністю «Ассістагро»
Общество с ограниченной ответственностью «Ассистагро»
Vertikal Limited
Общество с Ограниченной Ответственностью «Вертикаль»
Andriy Yuriovych Trofimov
Андрей Юрьевич ТРОФИМОВ
Due Diligence Inquiry
Independent Risk Assessment
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