Active SanctionorganizationID: NK-Vw5ZBJwq48pcNSY4tHMUVK
Federal State Unitary Enterprise Hydrographic Company
Федеральное государственное унитарное "Гидрографическое предприятие"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise Hydrographic Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise Hydrographic Company |
| Cyrillic Alias | Федеральное государственное унитарное "Гидрографическое предприятие" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Stroytransgaz Holding
Публичное акционерное общество «Стройтрансгаз»
Pavel Leonidovich Karanda
Павел Леонидович Каранда
Joint Stock Company Scientific Research Institute of Computing Machinery
Акционерное общество "Научно-исследовательский институт средств вычислительной техники"
Alc Diskoms
ОДО Дискомс
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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