Joint Stock Company Aramil Aviation Repair Plant
Филиал АО «ОДК-Сервис» «Арамиль»
Compliance Profile
"Compliance Notice: Joint Stock Company Aramil Aviation Repair Plant is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, JP METI RU, EU JOURNAL SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Aramil Aviation Repair Plant |
| Cyrillic Alias | Филиал АО «ОДК-Сервис» «Арамиль» |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPJP METI RUEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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