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 active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 10 Ordena Trudovogo Krasnogo Znameni Dockyard |
| Cyrillic Alias | Акционерное общество "10 ордена трудового красного знамени судоремонтный 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
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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