Active SanctionorganizationID: NK-DgUkWt5hGQ6DrbVwj3nEyY

Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii

Акционерное общество "Кронштадтский морской завод"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameFederal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii
Cyrillic AliasАкционерное общество "Кронштадтский морской завод"
Source Records
US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7818001991 / 1157847141242 / 7843003128
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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