JSC 558 Aircraft Repair Plant
Открытое акционерное общество «558 авиационный ремонтный завод»
Compliance Profile
"Compliance Notice: JSC 558 Aircraft Repair Plant is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 | JSC 558 Aircraft Repair Plant |
| Cyrillic Alias | Открытое акционерное общество «558 авиационный ремонтный завод» |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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