Active SanctionorganizationID: mc-freezes-eb513c0013943a6b7a6115b10c1fc0635f940ca4
JSC Design Office For Shipbuilding Vympel (Société Par Actions Bureau D’études De Construction Navale Vympel)
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as JSC Design Office For Shipbuilding Vympel (Société Par Actions Bureau D’études De Construction Navale Vympel) appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.
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: Maritime Risk| Full Legal Name | JSC Design Office For Shipbuilding Vympel (Société Par Actions Bureau D’études De Construction Navale Vympel) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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