Joint Stock Company "Repair Base For Repair of Aircraft Instruments and Aerodrome Equipment"
Акционерное общество "Ремонтная база по ремонту авиационных приборов и аэродромного оборудования"
Compliance Profile
"Risk Warning: Confirming the inclusion of Joint Stock Company "Repair Base For Repair of Aircraft Instruments and Aerodrome Equipment" (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company "Repair Base For Repair of Aircraft Instruments and Aerodrome Equipment" |
| Cyrillic Alias | Акционерное общество "Ремонтная база по ремонту авиационных приборов и аэродромного оборудования" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1096440000425 / 1025003219515 / 5027030107 / 6440020175 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| 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.