Open Joint Stock Company "Orsha Aircraft Repair Plant"
Открытое акционерное общество "Оршанский авиаремонтный завод"
Compliance Profile
"Compliance Notice: Open Joint Stock Company "Orsha Aircraft Repair Plant" is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company "Orsha Aircraft Repair Plant" |
| Cyrillic Alias | Открытое акционерное общество "Оршанский авиаремонтный завод" |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| 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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