Active SanctionorganizationID: NK-d7UBdkFW8bjic8NiFTRBHu

Federal Sue Shipyard 'Morye'

Акционерное общество "Судостроительный завод "Море"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Federal Sue Shipyard 'Morye' is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameFederal Sue Shipyard 'Morye'
Cyrillic AliasАкционерное общество "Судостроительный завод "Море"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Petrovich Kononov
Владимир Петрович КОНОНОВ
EU FSF
Nikita Vladimirovich Nagorny
Никита Владимирович НАГОРНЫЙ
EU FSF
Alexey Viktorovich Kuzmichev
Алексей Кузьмичов
EU FSF
Anatoly Dmitrievich Artamonov
Анатолий Дмитриевич Артамонов
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only