Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard
Акционерное общество "10 ордена трудового красного знамени судоремонтный завод"
Compliance Profile
"Due Diligence Flag: Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard |
| Cyrillic Alias | Акционерное общество "10 ордена трудового красного знамени судоремонтный завод" |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5116001041 / 1105110000270 |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.