Earlier readings6
11 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 92 · Ownership risk: 60 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 85methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
8 Sept 2026HIGH · 85methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 85methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 92methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
10 Aug 2026HIGH · 92methodology v2
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
24 claims on fileFact
reg_number:200166539
Registered identifier
Evidence
34992
Read 28 Aug 2026 · asserted by 2 records
Fact
558 aircraft repair plant
Legal name
Evidence
7b9277b6b4d841270562aa75
Read 10 Sept 2026 · asserted by 6 records
Evidence
7b9277b6b4d841270562aa75
Read 10 Sept 2026 · asserted by 3 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
7b9277b6b4d841270562aa75
Read 10 Sept 2026
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-ENT-1
Read 8 Sept 2026 · in force from 18 Mar 2022 · asserted by 2 records
Fact
OFAC — RUSSIA-EO14024
Designation
Evidence
34992
Read 28 Aug 2026 · asserted by 2 records
Fact
OFAC — BELARUS-EO14038
Designation
Evidence
34992
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-f99db052f0ae3e5823a9d73954edf2c5c7243af4da7352ca8f647734
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Belarus
Designation
Evidence
belarus-1, Part 2-36-558-aircraft-repair-plant
Read 28 Aug 2026 · in force from 8 Mar 2022 · asserted by 2 records
Fact
Switzerland SECO — Belarus
Designation
Evidence
54623
Read 17 Aug 2026 · asserted by 2 records
What was checked
Sanctions
34 sources read · 6 with records- US Consolidated Screening Listrecords found5 Oct 2026
- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found26 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- OFAC SDNrecords found26 Oct 2026· list dated 21 Oct 2026
- Switzerland SECO Sanctions Listrecords found26 Oct 2026· list dated 20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- France Registre national des gelsread in full, nothing on this company26 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company26 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company26 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company26 Oct 2026· list dated 23 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company26 Oct 2026· list dated 16 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Jurisdictions that bear on this company
BYregistered here · holds a register number issued here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from6
Switzerland SECO Sanctions List1 record · last read 26 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 26 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 26 Oct 2026Open source ↗ Taiwan SHTC export entity list1 record · last read 21 Oct 2026Open source ↗ New Zealand Russia Sanctions Register1 record · last read 20 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameJSC 558 AIRCRAFT REPAIR PLANTOFAC SDN · read 2026-10-26
Address7 50 Years VLKSM St., Brest region US Consolidated Screening List · read 2026-10-26 | Taiwan SHTC export entity list · read 2026-10-21
CityBaranovichiUS Consolidated Screening List · read 2026-10-26 | OFAC SDN · read 2026-10-26 | Taiwan SHTC export entity list · read 2026-10-21
Industrynot on file
Statusnot on file
Websitenot on file
CountryBYtoo short to trace
16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Registration number
- 200166539BYvia OFAC SDN
Names on file7
JSC 558 AIRCRAFT REPAIR PLANTOFAC SDNJSC 558TH AIRCRAFT REPAIR PLANTOFAC SDNJSC 558 ARPOFAC SDN558 ARZ OAOOFAC SDN558 Aircraft Repair Plant JSCUS Consolidated Screening List558 Aircraft Repair PlantCanada Consolidated Autonomous Sanctions ListJSC 558 Aircraft Repair PlantNew Zealand Russia Sanctions Register