Active SanctionpersonID: eu-oj-42405b282ae738cf4e1ede62f715432fc5518a48
JSC Armour Repair Plant No. 560
Ао “560 Бтрз”
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: JSC Armour Repair Plant No. 560 has active designations on regulatory watchlists (EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Armour Repair Plant No. 560 |
| Cyrillic Alias | Ао “560 Бтрз” |
| Sanction Program | EU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Nikolaevich Tolmachev
Алексей Николаевич ТОЛМАЧЕВ
Vladimir Viatcheslavovitch Seliverstov
Владимир Вячеславович СЕЛИВЁРСТОВ
Sergey Viktorovich Chubarykin
Сергей Викторович ЧУБАРЫКИН
Andrey Viktorovich Kondrov
Андрей Викторович КОНДРОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only