Open Joint Stock Company 308 Aviation Repair Plant
Акционерное Общество «308 Авиационный Ремонтный Завод» (АО «308 АРЗ»)
Compliance Profile
"Compliance Notice: Open Joint Stock Company 308 Aviation Repair Plant is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, JP METI RU, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company 308 Aviation Repair Plant |
| Cyrillic Alias | Акционерное Общество «308 Авиационный Ремонтный Завод» (АО «308 АРЗ») |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPJP METI RUEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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