Active SanctionorganizationID: NK-mPk2GFDAcrxqtor7xPQitQ
Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod
Акционерное общество "179 судоремонтный завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod |
| Cyrillic Alias | Акционерное общество "179 судоремонтный завод" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nikita Petrovich Busel
Бусел Микита Петрович
Sergey Sergeevich Chemezov
ЧЕМЕЗОВ Сергей Сергеевич
Joint Stock Company "Agency Regional Independent Registrar"
Акционерное общество «Агентство «Региональный независимый регистратор»
Limited Liability Company Rb-esteit
Общество с ограниченной ответственностью "РБ-Эстейт"
Due Diligence Inquiry
Independent Risk Assessment
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