Joint Stock Company Shipbuilding Corporation Ak Bars
Акционерное Общество «Судостроительная Корпорация «Ак Барс»
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Shipbuilding Corporation Ak Bars is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Shipbuilding Corporation Ak Bars |
| Cyrillic Alias | Акционерное Общество «Судостроительная Корпорация «Ак Барс» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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