Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii
Акционерное общество "Кронштадтский морской завод"
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii is currently designated under US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise Kronshtadtskyy Morskoy Factory Minoboronyrossii |
| Cyrillic Alias | Акционерное общество "Кронштадтский морской завод" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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