Active SanctionorganizationID: eu-fsf-eu-10978-84

JSC Arzamas Instrument-building Plant Named After P.i. Plandin

АO Арзамасский приборостроительный завод имени П. И. Пландина

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that JSC Arzamas Instrument-building Plant Named After P.i. Plandin is associated with EU FSF, BE FOD SANCTIONS. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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: Maritime Risk
Full Legal NameJSC Arzamas Instrument-building Plant Named After P.i. Plandin
Cyrillic AliasАO Арзамасский приборостроительный завод имени П. И. Пландина
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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