Active SanctionorganizationID: eu-oj-9ac5e4ec73ebaeed7e8636436b0c504017743562

Closed Joint Stock Company “donobuv”

Закрытое Акционерное Общество “Донобувь”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Closed Joint Stock Company “donobuv” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameClosed Joint Stock Company “donobuv”
Cyrillic AliasЗакрытое Акционерное Общество “Донобувь”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers616301001 / 6163013800
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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