Open Joint Stock Company 325 Aviation Repair Plant
Акционерное Общество «325 Авиационный Ремонтный Завод»
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company 325 Aviation Repair Plant has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company 325 Aviation Repair Plant |
| Cyrillic Alias | Акционерное Общество «325 Авиационный Ремонтный Завод» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 6154105808 / 1066154102960 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.