Active SanctioncompanyID: NK-TF7zJjsF58yVVPFjXWKSBd
35 Shipyard, Branch of Zvezdochka Ship Repair Center
Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that 35 Shipyard, Branch of Zvezdochka Ship Repair Center is a sanctioned Entity associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | 35 Shipyard, Branch of Zvezdochka Ship Repair Center |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Aleksandrovna Bondarenko
Светлана Александровна БОНДАРЕНКО
Joint Stock Company Head Special Design Bureau Prozhektor
Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор»
Joint Stock Company Vodtranspribor
Акционерное общество "Водтрансприбор"
Товариство З Обмеженою Відповідальністю "Трейдкомпонент"
Общество с Ограниченной Ответственностью «Трейд-Компонент»
Due Diligence Inquiry
Independent Risk Assessment
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