Active SanctionorganizationID: NK-D6sVLG9ExnGS5j6ejbVfFo
Joint Stock Company Shipbuilding Plant Named After B Ye Butoma
Акционерное общество "Судостроительный завод имени Б.Е.Бутомы"
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 Named After B Ye Butoma has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, 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 Shipbuilding Plant Named After B Ye Butoma |
| Cyrillic Alias | Акционерное общество "Судостроительный завод имени Б.Е.Бутомы" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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