Active SanctionorganizationID: NK-PshKJdrdZEtV9yA7BdjyZb
Joint Stock Company Shipbuilding Plant Lotos
Акционерное общество "Судостроительный завод "Лотос"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Joint Stock Company Shipbuilding Plant Lotos has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Shipbuilding Plant Lotos |
| Cyrillic Alias | Акционерное общество "Судостроительный завод "Лотос" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland
Общество с ограниченной ответственностью "Норгау Руссланд"
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Sergei Ivanovich Shklianik
Шкляник Сергей Иванович
Pavel Velerevich Kryllo
Крылло Павел Валерьевич
Due Diligence Inquiry
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