Active SanctionorganizationID: NK-nCxMVgFqf3jxz3HqUBCF6d
Joint Stock Company 780 Navigation Technical Means Repair Plant
Акционерное общество "780 ремонтный завод технических средств кораблевождения"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company 780 Navigation Technical Means Repair Plant is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 780 Navigation Technical Means Repair Plant |
| Cyrillic Alias | Акционерное общество "780 ремонтный завод технических средств кораблевождения" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC "Service Register"
Акционерное общество "Сервис-Реестр"
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Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Публичное Акционерное Общество Коммерчески Банк Русски Регионалны Банк
Due Diligence Inquiry
Independent Risk Assessment
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