35 Shipyard, Branch of Zvezdochka Ship Repair Center
Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации
Compliance Profile
"Risk Advisory: Records indicate that 35 Shipyard, Branch of Zvezdochka Ship Repair Center is associated with CH SECO SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | 35 Shipyard, Branch of Zvezdochka Ship Repair Center |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1025100857396 / 5190100232 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.