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
2026-05-30
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, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP 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 SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Anatolievich Kuznetsov
Эдуард Анатольевич Кузнецов
Abdulkhakim Kutbudinovich Gadzhiev
Абдулхаким Кутбудинович Гаджиев
Bekhan Abdulkhamidovich Barakhoev
Бекхан Абдулхамидович Барахоев
Artem Alexandrovich Bichaev
Бичаев Артем Александрович
Due Diligence Inquiry
Independent Risk Assessment
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