Active SanctionorganizationID: NK-AHf2N4oKTgmKbMoTKk97mS
Joint Stock Company Northern Shipping Company
Оао «Смп»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Northern Shipping Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Northern Shipping Company |
| Cyrillic Alias | Оао «Смп» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Nikolaevna Ivanova
Елена Николаевна ИВАНОВА
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Акционерное общество "Научно-производственный центр "НИИ микроприборов"
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Евгений Игоревич ШУВАЛОВ
Limited Liability Company Echelon Innovations
Эшелон Инновации
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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