Ao Center of Shipbuilding and Ship Repairing JSC
Акционерное общество "Центр технологии судостроения и судоремонта"
Compliance Profile
"Risk Advisory: Records indicate that Ao Center of Shipbuilding and Ship Repairing JSC is associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ao Center of Shipbuilding and Ship Repairing JSC |
| Cyrillic Alias | Акционерное общество "Центр технологии судостроения и судоремонта" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7805482938 / 1097847011371 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.