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
2026-05-30
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, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Mikhaylovich Serko
Алексей Михайлович Серко
the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Акционерное общество "Научноисследовательский институт химии и технологии полимеров имени академика В.А.Каргина с опытным заводом"
Lavrentii Aleksandrovich Zakharov
Лаврентий Александрович Захаров
Yaroslav Viktorovich Bulygin
Ярослав Викторович Булыгин
Due Diligence Inquiry
Independent Risk Assessment
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