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
2026-04-12
Compliance Profile
"Due Diligence Flag: JSC 558 Aircraft Repair Plant has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI RU, GB FCDO 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 SDNCA DFATD SEMA SANCTIONSJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company Commercial Bank Lanta-bank
Оао «Ланта-банк»
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Акционерное общество "Трансстройбанк"
Limited Liability Company Rtk
Общество с ограниченной ответственностью "РТК"
Товариство З Обмеженою Відповідальністю «Мц Радіоелектронний Технопарк Рв-1»
Общество с ограниченной ответственностью управляющая компания «Радиоэлектронный технопарк РВ-1»
Due Diligence Inquiry
Independent Risk Assessment
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