Joint Stock Company Shiprepairing Center Zvyozdochka
Акционерное общество "Центр судоремонта "Звездочка"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Shiprepairing Center Zvyozdochka has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, JP METI EUL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Shiprepairing Center Zvyozdochka |
| Cyrillic Alias | Акционерное общество "Центр судоремонта "Звездочка" |
| Source Records | US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSJP METI EULCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2902060361 / 1082902002677 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.