Федеральне Державне Унітарне Підприємство "Росморпорт"
Федеральное государственное унитарное предприятие "Росморпорт"
Source records and dated publications
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Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Compliance Profile
"Public-record notice: Федеральне Державне Унітарне Підприємство "Росморпорт" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Федеральне Державне Унітарне Підприємство "Росморпорт" |
| Primary alias | Федеральное государственное унитарное предприятие "Росморпорт" |
| Known aliases | FSUE Rosmorport Far Eastern Basin Branch / Federal State Unitary Enterprise "Rosmorport" / Federalne derzhavne unitarne pidpryiemstvo "Rosmorport" / Fsue Rosmorport / Федеральное государственное унитарное предприятие "Росморпорт" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_trade_csl |
| Record status | Informational public record |
| Identifiers | 1037702023831 / 7702352454 / IMO5119485 |
| Record timeline | First seen: 2023-05-27T00:38:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | export.control, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.