Active SanctionorganizationID: mc-freezes-73fe58aa57af22e37fad4fc07e3bbd138f1e0001

Open Joint Stock Company “orsha Aircraft Repair Plant”

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Open Joint Stock Company “orsha Aircraft Repair Plant” is associated with MC FUND FREEZES. Source-list verification is recommended."

Banking Impact

Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Maritime Risk
Full Legal NameOpen Joint Stock Company “orsha Aircraft Repair Plant”
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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