Active SanctionorganizationID: NK-dwCkHKUFeKfcXeWFrQfJSY

Belogorodskaya Shipyard Limited Liability Company

Белогородская Шипярд

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Belogorodskaya Shipyard Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameBelogorodskaya Shipyard Limited Liability Company
Cyrillic AliasБелогородская Шипярд
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksei Gennadievich Dmitrienko
Дмитриенко Алексей Геннадиевич
US OFAC SDN
Vladimir Albertovich Lebedev
Владимир Альбертович Лебедев
US OFAC SDN
Aleksey Leonidovich Teksler
Алексей Леонидович Текслер
US OFAC SDN
Oleg Alekseyevich Nikolayev
Николаев Олег Алексеевич
US OFAC SDN

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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