Федеральне Державне Унітарне Підприємство "Росморпорт"
Федеральное государственное унитарное предприятие "Росморпорт"
Compliance Profile
"Compliance Notice: Федеральне Державне Унітарне Підприємство "Росморпорт" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Федеральне Державне Унітарне Підприємство "Росморпорт" |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Росморпорт" |
| Source Records | UA NSDC SANCTIONSUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037702023831 / 7702352454 / IMO5119485 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.