Joint Stock Company Baltic Shipbuilding Plant Yantar
Акционерное Общество «Прибалтийский Судостроительный Завод «Янтарь»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Baltic Shipbuilding Plant Yantar (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Baltic Shipbuilding Plant Yantar |
| Cyrillic Alias | Акционерное Общество «Прибалтийский Судостроительный Завод «Янтарь» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| 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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