JSC 558 Aircraft Repair Plant
Открытое акционерное общество «558 авиационный ремонтный завод»
Compliance Profile
"Due Diligence Flag: JSC 558 Aircraft Repair Plant has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC 558 Aircraft Repair Plant |
| Cyrillic Alias | Открытое акционерное общество «558 авиационный ремонтный завод» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 200166539 |
| 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.