Active SanctionorganizationID: eu-sancmap-c9190558570f74ef2db32ec29742129819e0be40

Open Joint Stock Company 20 Aviation Repair Plant (20 Arz)

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Open Joint Stock Company 20 Aviation Repair Plant (20 Arz) appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU SANCTIONS MAP, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOpen Joint Stock Company 20 Aviation Repair Plant (20 Arz)
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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