Active SanctionorganizationID: NK-3KA6RZYMxMVofMFPHhEYQa
Baltic Shipyard JSC
Общество с ограниченной ответственностью "Балтийский завод - судостроение"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-02
Compliance Profile
"Due Diligence Flag: Baltic Shipyard JSC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Baltic Shipyard JSC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Балтийский завод - судостроение" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
New Eastern Outlook
Новое восточное обозрение
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Дигитал Мануфакторий
Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya
Акционерное общество Центральное конструкторское бюро аппаратостроения
Kirill Alekseyevich Mordashov
Кирилл Алексеевич Мордашов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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