Active SanctionorganizationID: NK-nCxMVgFqf3jxz3HqUBCF6d

Joint Stock Company 780 Navigation Technical Means Repair Plant

Акционерное общество "780 ремонтный завод технических средств кораблевождения"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company 780 Navigation Technical Means Repair Plant appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameJoint Stock Company 780 Navigation Technical Means Repair Plant
Cyrillic AliasАкционерное общество "780 ремонтный завод технических средств кораблевождения"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1097847180639 / 7819310946
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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