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Public-source dossierNK-nMBGNoGzyUXD8uiqMoYpkV
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

United Shipbuilding Corporation JSC "Sc "Zvyozdochka"

АО «Центр судоремонта «Звездочка»

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ru / uaRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru / ua
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence36 sourced links · 36 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
37
18 visible
Sourced links
36
1 direct
Source datasets
1
in this network
Discovery candidates
36
kept separate from verified
JOINT STOCK COMPANY UN…ORGJSC 33 ShipyardORGJoint Stock Company Ad…ORGPublic Joint Stock Com…ORGGeorgiy Sergeyevich Po…PERSONBaltic Shipyard JSCORGJoint Stock Company Ce…ORGAndrey Vasilyevich Lav…PERSONJoint Stock Company Re…ORGPublic Joint Stock Com…ORGVitaliy Anatolyevich M…PERSONUnited Shipbuilding Co…ORGVladimir Yakovlevich P…PERSONJoint Stock Company Th…ORGLimited Liability Comp…ORGPUBLIC JOINT STOCK COM…ORGJoint Stock Company No…ORGAleksey Lvovich Rakhma…PERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-nMBGNoGzyUXD8uiqMoYpkV
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-nMBGNoGzyUXD8uiqMoYpkV
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-nMBGNoGzyUXD8uiqMoYpkV
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-nMBGNoGzyUXD8uiqMoYpkV
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-nMBGNoGzyUXD8uiqMoYpkV

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: United Shipbuilding Corporation JSC "Sc "Zvyozdochka" (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameUnited Shipbuilding Corporation JSC "Sc "Zvyozdochka"
Primary aliasАО «Центр судоремонта «Звездочка»
Known aliases5th Shipyard / ASTRAKHANSKI SUDOREMONTNY ZAVOD (JSC SHIP REPAIR CENTER "ZVEZDOCHKA") / Aktsionernoe obschestvo Tsentr sudoremonta Zvezdochka / JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA / JOINT-STOCK COMPANY TSS ZVEZDOCHKA / JSC CENTER SUDOREMONTA ZVEZDOCHKA / JSC GF 5 SRZ JSC TSS ZVEZDOCHKA / JSC «Ship repair center "Zvezdochka" / Joint Stock Company Shiprepairing Center Zvyozdochka / NERPA SHIPYARD / Nerpa Shipyard / OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Countries / jurisdictionsru / ua
Source datasets
CA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPJP METI EULJP METI RUJP MOF SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLca_dfatd_sema_sanctionsch_seco_sanctionseu_journal_sanctionseu_sanctions_mapjp_meti_euljp_meti_rujp_mof_sanctionsnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
Identifiers1082902002677 / 2902060361 / 2902060361 (Tax ID/INN)
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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