Active SanctioncompanyID: NK-PftaXieKXWLYzZME7PQrQs
Joint Stock Company Khabarovsk Shipbuilding Yard
Акционерное общество "Хабаровский судостроительный завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Khabarovsk Shipbuilding Yard is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Khabarovsk Shipbuilding Yard |
| Cyrillic Alias | Акционерное общество "Хабаровский судостроительный завод" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Nii Gidrosvyazi Shtil,
Акционерное Общество «Научно-Исследовательский Институт Гидросвязи «Штиль»
Bbr Bank (Joint Stock Company)
Акционерное общество "ББР Банк"
Rossiiskaja Gazeta
Россииская Газета
Товариство З Обмеженою Відповідальністю "Бріджтек"
Общество с ограниченной ответственностью "Бриджтех"
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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