Active SanctionorganizationID: eu-fsf-eu-11935-5

JSC 103 Armoured Repair Plant

Aкционерное общество „103 Бронетанковый ремонтный завод“

Primary Source
BE FOD SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: JSC 103 Armoured Repair Plant has records on compliance watchlists (BE FOD SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on BE FOD SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC 103 Armoured Repair Plant
Cyrillic AliasAкционерное общество „103 Бронетанковый ремонтный завод“
Source Records
BE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7524015624
Risk Topicsmaritime, sanction

Associated Subject Network

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"Promtech" Joint Stock Company
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FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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