Baltic Shipyard JSC
Акционерное общество "Балтийский завод"
Compliance Profile
"Due Diligence Flag: Baltic Shipyard JSC has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Baltic Shipyard JSC |
| Cyrillic Alias | Акционерное общество "Балтийский завод" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7830001910 / 7801560631 / 1027800509000 / 1117847498670 / IMO0093170 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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