Active SanctioncompanyID: NK-MZ4SmCcNTH2mFaWrsSUoi4
Ao Center of Shipbuilding and Ship Repairing JSC
Акционерное общество "Центр технологии судостроения и судоремонта"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
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, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC 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 | Акционерное общество "Центр технологии судостроения и судоремонта" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Тов "Атлас"
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Publichnoe Aktsionernoe Obschestvo Sollers
Публичное акционерное общество "Соллерс"
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Independent Risk Assessment
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