Active SanctionorganizationID: NK-RSpdo3S7FEYUrAQkVnkCmu
JSC 558 Aircraft Repair Plant
Открытое акционерное общество «558 авиационный ремонтный завод»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: JSC 558 Aircraft Repair Plant has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC 558 Aircraft Repair Plant |
| Cyrillic Alias | Открытое акционерное общество «558 авиационный ремонтный завод» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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