Active SanctionorganizationID: NK-cSnQT2rHjEK2MXn3ZK6Lg3
Saint Petersburgs Aviation Repair Company ZAO
открытое акционерное общество «Спарк»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Saint Petersburgs Aviation Repair Company ZAO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Saint Petersburgs Aviation Repair Company ZAO |
| Cyrillic Alias | открытое акционерное общество «Спарк» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Tek Kom Manufacturing
Тек Ком Мануфактуринг
Limited Liability Company Ryabinovoye
Общество с ограниченной ответственностью «Рябиновое»
Yuriy (Yurii) Zherebtsov
Юрий (Юрии) Жеребцов
Obshchestvo S Ogranichennoi Otvetstvennostyu Sistemy Prakticheskoi Bezopasnosti
Общество С Ограниченнои Отвецтвенностю Системы Практическои Безопасности
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only