Joint Stock Company Aramil Aviation Repair Plant
Филиал АО «ОДК-Сервис» «Арамиль»
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company Aramil Aviation Repair Plant (Entity) in global watchlists, including CH SECO SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU. Transactions or engagement may require review."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Joint Stock Company Aramil Aviation Repair Plant |
| Cyrillic Alias | Филиал АО «ОДК-Сервис» «Арамиль» |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RU |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.