Active SanctionorganizationID: NK-XTU9H8ht6NTzLKsnd7GFCE
Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod
Акционерное общество "30 судоремонтный завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod |
| Cyrillic Alias | Акционерное общество "30 судоремонтный завод" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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