Active SanctioncompanyID: NK-YfNPvqhMbK6GG4XNQZ2yqu

Baltic Shipyard JSC

Акционерное общество "Балтийский завод"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Baltic Shipyard JSC has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameBaltic Shipyard JSC
Cyrillic AliasАкционерное общество "Балтийский завод"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Mikhailovich Vodianov
Роман Михайлович Водянов
CH SECO SANCTIONS
Dmitriy Nikolayevich Lotsmanov
Лоцманов Дмитро Миколайович
CH SECO SANCTIONS
Andrey Nikolaevich Doroshenko
Дорошенко Андрей Николаевич
CH SECO SANCTIONS
Nikolai Grigorievich Tsed
Николай Григорьевич Цед
CH SECO SANCTIONS

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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