JSC 558 AIRCRAFT REPAIR PLANT

Restricted

JSC 558 AIRCRAFT REPAIR PLANT is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Belarus

Addresses

Address 1 : bld.7, 50, let, VLKSM, st., Baranovichi, Brest, reg, Belarus, 225415

Address 2 : bld. 7 50 let VLKSM st. Baranovichi Brest region Belarus 225415

Address 3 : bld.7 50 let VLKSM st. Baranovichi Brest reg , Belarus , 225415

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 09 Jun 1992

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 200166539

ID TYPE : Registration Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JSC 558 AIRCRAFT REPAIR PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 1, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 1, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 3, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active