Active SanctionorganizationID: NK-fN4bnNidTcbo2ciBRb2Ahd
Joint Stock Company 51 Central Design Technological Institute Ship Repair
Ао "51 Цктис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company 51 Central Design Technological Institute Ship Repair is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 51 Central Design Technological Institute Ship Repair |
| Cyrillic Alias | Ао "51 Цктис" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Epk Novye Tekhnologii
Общество с ограниченной ответственностью "ЕПК-Новые технологии"
Pavel Sorokin
Павел Юрьевич Сорокин
Gleb Maksimovich Khloponin
Глеб Максимович Хлопонин
Limited Liability Company Arendoff
Общество с ограниченной ответственностью "Арендофф"
Due Diligence Inquiry
Independent Risk Assessment
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