Active SanctioncompanyID: NK-hYqttZQ3Co6nuuevHEdXuQ
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta
Акционерное общество "Дальневосточный центр судостроения и судоремонта"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I Sudoremonta |
| Cyrillic Alias | Акционерное общество "Дальневосточный центр судостроения и судоремонта" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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