Active SanctioncompanyID: NK-MZ4SmCcNTH2mFaWrsSUoi4
Ao Center of Shipbuilding and Ship Repairing JSC
Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Ao Center of Shipbuilding and Ship Repairing JSC is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Center of Shipbuilding and Ship Repairing JSC |
| Cyrillic Alias | Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Транспортне Агентство "Єврологістика»
Общество с ограниченной ответственностью «Транспортное агентство "Еврологистика»
Limited Liability Company Aero-hit
Общество с ограниченной ответственностью "Аэро-Хит"
Mikhail Leonidovich Rodikov
Михаил Леонидович Родиков
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Акционерное общество "Научнопроизводственное объединение "Русские базовые информационные технологии"
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Independent Risk Assessment
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