Active SanctionorganizationID: fr-ga-7090

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

АO Арзамасский приборостроительный завод имени П. И. Пландина

Primary Source
FR TRESOR GELS AVOIR
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 FR TRESOR GELS AVOIR. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under FR TRESOR GELS AVOIR enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

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
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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